FEOC
CBP Withhold Release OrderCriticalEntity

Asli Maydi

🏳SOAdded 2025-07-21us-cbpfl-b402e27dbaf909fc4e5b4cda6132452dc97d4c04

FEOC Flagged

Asli Maydi 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSO (non-covered)
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
Asli Maydi
SO

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: Asli MaydiSince 2025-07-21#us-cbpfl-b402e27dbaf909fc4e5b4cda6132452dc97d4c04
Source

Relationship graph

2 nodes · 1 relationships
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
Asli Maydi
SO

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

Sanctioning authority notes

2024-11-01

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": "us-cbpfl-b402e27dbaf909fc4e5b4cda6132452dc97d4c04",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-b402e27dbaf909fc4e5b4cda6132452dc97d4c04)",
  "entity_name": "Asli Maydi",
  "entity_type": "Entity",
  "country": "SO",
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": "2025-07-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US CBP Withhold Release Orders and Findings",
    "identifiers": [],
    "country_codes": [
      "so"
    ],
    "opensanctions_id": "us-cbpfl-b402e27dbaf909fc4e5b4cda6132452dc97d4c04"
  }
}

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