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Filtered: Public bodies US CBP Withhold Release Orders and Findings

Search guide · Data current as of 2026-02-19

Tianjin Malleable Iron Factory
Legal entity · Sanctioned entity · China
FGV Holdings Berhad
Organization · Malaysia
Yunnan Machinery
Legal entity · Sanctioned entity · China
Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd.
Legal entity · Sanctioned entity · China
Qinghai Hide & Garment Factory
Legal entity · Sanctioned entity · China
No. 4 Vocation Skills Education Training Center (VSETC)
Organization · Sanctioned entity · China
Shenyang Xinsheng (New Life) Chemical Works
Legal entity · Sanctioned entity · China
Shenyang New Life Rubber Factory
Legal entity · Sanctioned entity · China
Lop County Hair Product Industrial Park
Organization · Sanctioned entity · China
Wulin (or Wuling) Machinery Works
Legal entity · Sanctioned entity · China
Xuzhou Forging and Pressing Machine Works
Legal entity · Sanctioned entity · China
State Penitentiary
Legal entity · Sanctioned entity · Mexico
Imaizumi Tea Manufacturing & Trading Co., Ltd.
Legal entity · Sanctioned entity · China · Japan
Wuyi Machinery Plant
Legal entity · Sanctioned entity · China
Horticola Tom S.A. de C.V.
Legal entity · Sanctioned entity · Mexico
Xinjiang Uyghur Autonomous Region (XUAR)
Legal entity · Sanctioned entity · China
Zi Gong Machinery Factory
Legal entity · Sanctioned entity · China
Agropecuarios Tom S.A. de C.V.
Legal entity · Sanctioned entity · Mexico
Guangzhou No. 1 Reeducation-Through-Labor Camp
Legal entity · Sanctioned entity · China
Tangshan Sanyou Group
Legal entity · China
Annapurna Carpet
Legal entity · Nepal
Firemount Group Ltd.
Legal entity · Sanctioned entity · Mauritius
Everest Carpet
Legal entity · Nepal
Kingtom Aluminio S.R.L.
Legal entity · Dominican Republic
Marange Diamond Fields
Legal entity · Sanctioned entity · Zimbabwe

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Topics

44Sanctioned entity

Data sources

56US CBP Withhold Release Orders and Findings 2US UFLPA Entity List 1Business Identifier Code (BIC) Reference Data

Countries

31China 7Nepal 4Mexico 3Japan 1DR Congo 1Dominican Republic 1India 1South Korea 1Mauritius 1Malawi

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