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Filtered: People US CBP Withhold Release Orders and Findings

Search guide · Data current as of 2025-05-08

State Penitentiary
Legal entity · Sanctioned entity · Mexico
Xuzhou Forging and Pressing Machine Works
Legal entity · Sanctioned entity · China
Tianjin Malleable Iron Factory
Legal entity · Sanctioned entity · China
Imaizumi Tea Manufacturing & Trading Co., Ltd.
Legal entity · Sanctioned entity · China · Japan
Artisanal Small Mines
Legal entity · Sanctioned entity · DR Congo
Hsin Kang Asbestos Mine
Legal entity · Sanctioned entity · China
Central Romana Corporation Limited
Legal entity · Dominican Republic
Valley Carpet
Legal entity · Sanctioned entity · Nepal
Hero Vast Group
Legal entity · Sanctioned entity · China
Huizhou Mink Industrial CO. LTD.
Legal entity · Sanctioned entity · China
Singhe Carpet Pvt., Ltd.
Legal entity · Sanctioned entity · Nepal
Guangzhou No. 1 Reeducation-Through-Labor Camp
Legal entity · Sanctioned entity · China
Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd.
Legal entity · Sanctioned entity · China
Miao Chi Tea Farm
Legal entity · Sanctioned entity · China
Golden Horse ("Jinma") Diesel Engine Factory
Legal entity · Sanctioned entity · China
All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.
Legal entity · Sanctioned entity · Turkmenistan
Everest Carpet
Legal entity · Sanctioned entity · Nepal
Taepyung Salt Farm
Legal entity · Sanctioned entity · South Korea
Shandong Laiyang Heavy Duty Machinery Factory
Legal entity · Sanctioned entity · China
Wulin (or Wuling) Machinery Works
Legal entity · Sanctioned entity · China
Union Kogyo Co., Ltd.
Legal entity · Sanctioned entity · Japan
Select (Nantong) Safety Products Co. Limited
Legal entity · Sanctioned entity · China
Mangalore Ganesh Beedie Works
Legal entity · Sanctioned entity · India
Horticola Tom S.A. de C.V.
Legal entity · Sanctioned entity · Mexico
Shenyang New Life Rubber Factory
Legal entity · Sanctioned entity · China

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Topics

52Sanctioned entity

Data sources

55US CBP Withhold Release Orders and Findings

Countries

32China 7Nepal 3Japan 3Mexico 2Dominican Republic 2Malaysia 1DR Congo 1India 1South Korea 1Malawi

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