Restricted-party evidence record

Xinjiang Production and Construction Corps

China

XINJIANG PRODUCTION AND CONSTRUCTION CORPSBingtuanXPCCXinjiang Corps
Model risk indicator
95HIGH RISK
Context only — not a transaction decision
2 Appearances2 Jurisdictions

Quick Answers

Is Xinjiang Production and Construction Corps sanctioned?
Yes, Xinjiang Production and Construction Corps appears on 2 restricted-party lists across 2 jurisdictions. Risk score: 95/100.
What sanctions lists is Xinjiang Production and Construction Corps on?
UFLPA Entity List, OFAC SDN List
When was Xinjiang Production and Construction Corps first listed?
Xinjiang Production and Construction Corps was first listed on 15 January 2025.
What country is Xinjiang Production and Construction Corps associated with?
Xinjiang Production and Construction Corps is associated with China.
Current registry evidence — an active record appears on UFLPA Entity List · OFAC SDN List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

HIGH RISK

Evidence Summary

Embargo's active registry records 2 current list appearances across 2 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

2 list appearances2 jurisdictionsFirst listed 2025

What These Restrictions Mean

Rebuttable import presumptionUFLPA Entity List

Goods made wholly or in part by a listed entity fall within the UFLPA presumption. The list is not exhaustive, Xinjiang production is a separate trigger, and CBP determines shipment admissibility.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

UFLPA Entity List1 entry

US DHS Forced Labor Enforcement Task Force list of entities whose goods fall within the Uyghur Forced Labor Prevention Act rebuttable presumption.

Compliance implication: Goods made wholly or in part by a listed entity fall within the presumption. The list is not exhaustive, Xinjiang production is a separate trigger, and only CBP determines shipment admissibility or a statutory exception.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

UFLPA Entity List1 entry
OFAC1 entry

Details

First listed15 Jan 2025
Last listed15 Jan 2025
CountryChina
Model risk indicator95 / 100

Export Control Profile

Current listUFLPA Entity List

Rebuttable import presumption. Goods made wholly or in part by a listed entity fall within the UFLPA presumption. The list is not exhaustive, Xinjiang production is a separate trigger, and CBP determines shipment admissibility.

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

TypeEntity
Sanction programmes
OFAC ref#29299

Known Addresses

Xinjiang, CN

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