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Search in: US CBP Withhold Release Orders and Findings

Filtered: US CBP Withhold Release Orders and Findings

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

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
Hero Vast Group
Legal entity · Sanctioned entity · China
Select (Nantong) Safety Products Co. Limited
Legal entity · Sanctioned entity · China
Ya An Auto Parts Factory
Legal entity · Sanctioned entity · China
Asli Maydi
Legal entity · Sanctioned entity · Somalia
Zhen Fa 7
Vessel · Sanctioned entity · China
Valley Carpet
Legal entity · Nepal
Finca Monte Grande
Legal entity · Sanctioned entity · Mexico
Norsang Carpet Industries Pvt., Ltd.
Legal entity · Nepal
Taepyung Salt Farm
Legal entity · Sanctioned entity · South Korea
Tobacco produced in Malawi and products containing tobacco produced in Malawi
Legal entity · Malawi
Linglong International Europe D.O.O. Zrenjanin
Legal entity · Sanctioned entity · Serbia
Kumar Carpet Pvt.
Legal entity · Nepal
Singhe Carpet Pvt., Ltd.
Legal entity · Nepal
Select Protective Technology (HK) Limited
Legal entity · Sanctioned entity · China

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Topics

58Sanctioned entity 4Export controlled 4Trade risk 2Debarred entity 1Forced labor

Data sources

70US CBP Withhold Release Orders and Findings 11US UFLPA Entity List 10PermID Open Data 5Companies Operating in the Uyghur Region 5US Trade Consolidated Screening List (CSL)3OpenSanctions Research Data 2C4ADS Long Shadows (Xinjiang)2US OFAC Press Releases 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions

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Countries

42China 7Nepal 4Mexico 3Japan 1DR Congo 1Dominican Republic 1India 1South Korea 1Mauritius 1Malawi

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Search in: US CBP Withhold Release Orders and Findings

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