FEOC
BIS Entity ListCriticalEntity

Aksu Huafu Textiles Co.

🇨🇳ChinaCovered NationAdded 2020-06-055b13de68517b9d1180a3016dc718be90abdb4c2b360edcd7ebee4902

FEOC Flagged

Aksu Huafu Textiles Co. appears on 2 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • UFLPA Entity ListEntities 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 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

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

Federal-list cross-reference

This entity name appears on 2 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: Aksu Huafu Textiles Co.Since 2020-06-05#5b13de68517b9d1180a3016dc718be90abdb4c2b360edcd7ebee4902
Official list
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: Aksu Huafu Color Spinning Co., Ltd.Since 2025-01-15#Aksu Huafu Color Spinning Co., Ltd.
Official list

Relationship graph

3 nodes · 2 relationships

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

Also known as

Akesu HuafuAksu Huafu Dyed Melange Yarn

Known addresses

  • 992 Kilometers Place Wuka Road, Akesu, CN
  • Building B 538 Fengting Avenue, Suzhou Jiangsu Province, Suzhou, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2020-06-05source
  • UFLPA Entity List · DHS / FLETF · listed 2025-01-15source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5b13de68517b9d1180a3016dc718be90abdb4c2b360edcd7ebee4902",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 34505; 85 FR 44159",
  "entity_name": "Aksu Huafu Textiles Co.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Akesu Huafu",
    "Aksu Huafu Dyed Melange Yarn"
  ],
  "addresses": [
    "992 Kilometers Place Wuka Road, Akesu, CN",
    "Building B 538 Fengting Avenue, Suzhou Jiangsu Province, Suzhou, CN"
  ],
  "programs": [],
  "date_added": "2020-06-05",
  "raw_data": {
    "ids": null,
    "csl_id": "5b13de68517b9d1180a3016dc718be90abdb4c2b360edcd7ebee4902",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

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