CBP Withhold Release OrderCriticalEntity

Hefei Bitland Information Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2025-07-21NK-gVdJCbBKUuPEqm86WtHCVe

FEOC Flagged

Hefei Bitland Information Technology Co., Ltd. appears on 4 critical federal lists. 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 4 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

Federal list

CBP Withhold Release Order2025

DHS / CBP

Federal list

UFLPA Entity List2023

This entity

Hefei Bitland Information Technology Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 4 federal lists.

CBP Withhold Release OrderDHS / CBP

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

Listed as: Hefei Bitland Information Technology Co., Ltd.Since 2025-07-21#NK-gVdJCbBKUuPEqm86WtHCVe

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Hefei Bitland Information Technology Co. Ltd.Since 2023-10-13#NK-gVdJCbBKUuPEqm86WtHCVe

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD#55458

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Shanghai Suowei Information Technology Co., Ltd.Since 2023-05-27#NK-BSgnVE6FX8VZwsLuDCzbnH::BIS_ENTITY_LIST

Source

Relationship graph

5 nodes · 4 relationships

Federal list

CBP Withhold Release Order2025

DHS / CBP

Federal list

UFLPA Entity List2023

This entity

Hefei Bitland Information Technology 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

2020-09-08

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "NK-gVdJCbBKUuPEqm86WtHCVe",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (NK-gVdJCbBKUuPEqm86WtHCVe)",
  "entity_name": "Hefei Bitland Information Technology 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-gVdJCbBKUuPEqm86WtHCVe"
  }
}

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