CBP Withhold Release OrderCriticalEntity

Yunnan Machinery

🇨🇳ChinaCovered NationAdded 2025-07-21us-cbpfl-0b432aa8434196d4264acfa7b69ba98b8e35c72c

FEOC Flagged

Yunnan Machinery appears on 2 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

Federal list

CBP Withhold Release Order2025

This entity

Yunnan MachineryCovered

China

Federal-list cross-reference

This entity name appears on 2 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: Yunnan MachinerySince 2025-07-21#us-cbpfl-0b432aa8434196d4264acfa7b69ba98b8e35c72c

Source

OFAC SDNTreasury OFAC

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

Listed as: SINO MACHINERY CO., LTD.#46643

Source

Relationship graph

3 nodes · 2 relationships

Federal list

CBP Withhold Release Order2025

This entity

Yunnan MachineryCovered

China

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

Also known as

Golden Horse (JinMa) Diesel FactoryYunnan 1st Prison

Sanctioning authority notes

1991-11-14 - 1992-03-18

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-0b432aa8434196d4264acfa7b69ba98b8e35c72c",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-0b432aa8434196d4264acfa7b69ba98b8e35c72c)",
  "entity_name": "Yunnan Machinery",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Golden Horse (JinMa) Diesel Factory",
    "Yunnan 1st Prison"
  ],
  "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": "us-cbpfl-0b432aa8434196d4264acfa7b69ba98b8e35c72c"
  }
}

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