FEOC
UFLPA Entity ListCriticalEntity

Esquel Group

🇨🇳ChinaCovered NationAdded 2024-10-31us-uflpa-806c5409fb09b9c09d610e6b1bc48a7ef8f31629

FEOC Flagged

Esquel Group 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

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

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
UFLPA Entity List2024
DHS / FLETF
This entity
Esquel GroupCovered
China

Federal-list cross-reference

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

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: Esquel GroupSince 2024-10-31#us-uflpa-806c5409fb09b9c09d610e6b1bc48a7ef8f31629
Source

Relationship graph

2 nodes · 1 relationships
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
Esquel GroupCovered
China

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

Also known as

Esquel China Holdings Limited

Sanctions programs / authorities

US-UFLPA

Sanctioning authority notes

A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-11-01

Data sources

  • UFLPA Entity List · DHS / FLETF · listed 2024-10-31source
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "us-uflpa-806c5409fb09b9c09d610e6b1bc48a7ef8f31629",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA via OpenSanctions (us-uflpa-806c5409fb09b9c09d610e6b1bc48a7ef8f31629)",
  "entity_name": "Esquel Group",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Esquel China Holdings Limited"
  ],
  "addresses": [],
  "programs": [
    "US-UFLPA"
  ],
  "date_added": "2024-10-31",
  "raw_data": {
    "schema": "Company",
    "dataset": "US UFLPA Entity List",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "us-uflpa-806c5409fb09b9c09d610e6b1bc48a7ef8f31629"
  }
}

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