FEOC
BIS Entity ListCriticalEntity

Hoshine Silicon Industry (Shanshan) Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27NK-fYbMUk6hDchB46CcFZMh4w::BIS_ENTITY_LIST

FEOC Flagged

Hoshine Silicon Industry (Shanshan) Co., Ltd. appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

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 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Hoshine Silicon Industry (Shanshan) Co., Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Hoshine Silicon Industry (Shanshan) Co., Ltd.Since 2023-05-27#NK-fYbMUk6hDchB46CcFZMh4w::BIS_ENTITY_LIST
Source
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: Hoshine Silicon Industry (Shanshan) Co. Ltd.Since 2023-10-13#NK-fYbMUk6hDchB46CcFZMh4w
Source
CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Hoshine Silicon Industry Co. Ltd.Since 2025-07-21#NK-fYbMUk6hDchB46CcFZMh4w
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Hoshine Silicon Industry (Shanshan) Co., Ltd.Covered
China

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

Also known as

Hesheng Silicon Industry (Shanshan) Co., Ltd.

Known addresses

  • Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park)

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2021-06-24

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-fYbMUk6hDchB46CcFZMh4w::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-fYbMUk6hDchB46CcFZMh4w)",
  "entity_name": "Hoshine Silicon Industry (Shanshan) Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Hesheng Silicon Industry (Shanshan) Co., Ltd."
  ],
  "addresses": [
    "Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park)"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-fYbMUk6hDchB46CcFZMh4w"
  }
}

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