Oficina de Seguridad Pública del Cuerpo de Producción y Construcción de Xinjiang
China
Sanction History
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.
What These Restrictions Mean
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.
A BIS licence is required for EAR-controlled items, typically reviewed under a presumption of denial.
What These Lists Mean
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
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Similar Entities
Other entities appearing on US DHS, ordered by risk score.
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70Screen another counterparty
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