CBP Withhold Release OrderCriticalEntity

Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.

🇨🇳ChinaCovered NationAdded 2025-07-21us-cbpfl-243ddd106195d93ed6e0d7a12fb24b67db02ab6e

FEOC Flagged

Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd. 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

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 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

CBP Withhold Release Order2025

DHS / CBP

This entity

Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.Covered

China

Federal-list cross-reference

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

CBP Withhold Release OrderDHS / CBP

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

Listed as: Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.Since 2025-07-21#us-cbpfl-243ddd106195d93ed6e0d7a12fb24b67db02ab6e

Source

Relationship graph

2 nodes · 1 relationships

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.Covered

China

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

Sanctioning authority notes

1995-04-27

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-243ddd106195d93ed6e0d7a12fb24b67db02ab6e",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-243ddd106195d93ed6e0d7a12fb24b67db02ab6e)",
  "entity_name": "Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": "2025-07-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "us-cbpfl-243ddd106195d93ed6e0d7a12fb24b67db02ab6e"
  }
}

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