CBP Withhold Release OrderCriticalEntity

Baoding LYSZD Trade and Business Co., Ltd.

🇨🇳ChinaCovered NationAdded 2025-07-21NK-KjVp53YTvYaCKYkLmUgx7a

FEOC Flagged

Baoding LYSZD Trade and Business Co., Ltd. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

Baoding LYSZD Trade and Business Co., Ltd.Covered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Baoding LYSZD Trade and Business Co., Ltd.Since 2025-07-21#NK-KjVp53YTvYaCKYkLmUgx7a

Source

Relationship graph

2 nodes · 1 relationships

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

Baoding LYSZD Trade and Business Co., Ltd.Covered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Sanctioning authority notes

2020-09-03

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "NK-KjVp53YTvYaCKYkLmUgx7a",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (NK-KjVp53YTvYaCKYkLmUgx7a)",
  "entity_name": "Baoding LYSZD Trade and Business Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": "2025-07-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-KjVp53YTvYaCKYkLmUgx7a"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.