Embargo/Entity Search/Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang

Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang

China

XPCCXinjiang CorpsBingtuanÚrad verejnej bezpečnosti Výrobného a stavebného zboru Sin-ťiangОтдел за обществена сигурност на Xinjiang Production and Construction CorpsBüro für öffentliche Sicherheit von Xinjiang Production and Construction Corps+16 more
100HIGH RISK
5 Appearances5 Jurisdictions
Confirmed — Listed on OFAC SDN List · UFLPA Entity List · EU Financial Sanctions · +2 more

Sanction History

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 5 sanctions list appearances across 5 jurisdictions. Cross-jurisdictional exposure across 5 separate regulatory authorities significantly elevates compliance burden. Listed for over 5 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.

5 list appearances5 jurisdictionsFirst listed 2021

What These Restrictions Mean

Full block (asset freeze)OFAC SDN List

All property and interests in property are blocked and US persons are prohibited from virtually all dealings. The 50% rule extends this to entities majority-owned by the SDN.

Licence — presumption of denialUFLPA Entity List

A BIS licence is required for EAR-controlled items, typically reviewed under a presumption of denial.

What These Lists Mean

UFLPA Entity List1 entry

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

UFLPA Entity List1 entry

Details

First listed21 Mar 2021
Last listed15 Jan 2025
CountryChina
Risk score100 / 100

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