UFLPA Entity ListCriticalEntity

Esquel Group

🇨🇳ChinaCovered NationAdded 2024-11-01Esquel Group

FEOC Flagged

Esquel Group appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

Esquel GroupCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Esquel GroupSince 2024-11-01#Esquel Group

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

Esquel GroupCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Esquel China Holdings Limited

Sanctions programs / authorities

UFLPA

Data sources

UFLPA Entity List · DHS / FLETF · listed 2024-11-01source

Raw record (for audit / legal review)

{
  "source_list": "UFLPA",
  "source_record_id": "Esquel Group",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA Entity List (DHS/FLETF), effective November 1, 2024",
  "entity_name": "Esquel Group",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Esquel China Holdings Limited"
  ],
  "addresses": [],
  "programs": [
    "UFLPA"
  ],
  "date_added": "2024-11-01",
  "raw_data": {
    "uflpa_sublist": 2,
    "effective_date": "November 1, 2024"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.