FEOC
UFLPA Entity ListCriticalEntity

COFCO Sugar Holdings Co. Ltd.

🇨🇳ChinaCovered NationAdded 2023-12-10NK-UHt4tNsWSWcryrZKrvBkjq

FEOC Flagged

COFCO Sugar Holdings 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

  • 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 List2023
DHS / FLETF
This entity
COFCO Sugar Holdings Co. Ltd.Covered
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: COFCO Sugar Holdings Co. Ltd.Since 2023-12-10#NK-UHt4tNsWSWcryrZKrvBkjq
Source

Relationship graph

2 nodes · 1 relationships
Federal list
UFLPA Entity List2023
DHS / FLETF
This entity
COFCO Sugar Holdings Co. Ltd.Covered
China

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

Sanctions programs / authorities

US-UFLPA

Sanctioning authority notes

A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii) - 2023-12-11

Data sources

  • UFLPA Entity List · DHS / FLETF · listed 2023-12-10source
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "NK-UHt4tNsWSWcryrZKrvBkjq",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA via OpenSanctions (NK-UHt4tNsWSWcryrZKrvBkjq)",
  "entity_name": "COFCO Sugar Holdings Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-UFLPA"
  ],
  "date_added": "2023-12-10",
  "raw_data": {
    "schema": "Company",
    "dataset": "US UFLPA Entity List",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-UHt4tNsWSWcryrZKrvBkjq"
  }
}

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