Nanjing Synergy Textiles Co., Ltd.
China
Corporate Structure
1 corporate parent identified — sign up to view the full ownership chain and affiliates.
Sanction History
Risk Assessment
This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: China. Proceed with extreme caution — legal counsel is recommended before any transaction.
What These Restrictions Mean
A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.
Covered goods are presumed barred from US import under UFLPA unless the statutory evidentiary standard is met.
What These Lists Mean
US Bureau of Industry and Security list of parties subject to heightened export scrutiny.
Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.
US DHS Forced Labor Enforcement Task Force list of entities whose goods are presumptively barred from US import under the Uyghur Forced Labor Prevention Act.
Compliance implication: Goods produced by listed entities are presumed to be made with forced labor and are barred from US import unless the importer can rebut the presumption with clear evidence.
Listed By
Details
Export Control Profile
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
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