CBP Withhold Release OrderCriticalEntity

Zi Gong Machinery Factory

🇨🇳ChinaCovered NationAdded 2025-07-21us-cbpfl-b2b84bd4aa031e829e4a10aaaafd399228ffc28a

FEOC Flagged

Zi Gong Machinery Factory 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.
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 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

Zi Gong Machinery FactoryCovered

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: Zi Gong Machinery FactorySince 2025-07-21#us-cbpfl-b2b84bd4aa031e829e4a10aaaafd399228ffc28a

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: 284 FactorySince 2025-08-26#trade-csl-709f32a7dfbb1136c669894a8f8bef15ef1da96a40de464454c88b94::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

Federal list

CBP Withhold Release Order2025

This entity

Zi Gong Machinery FactoryCovered

China

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

Also known as

Sichuan (Szechuan) Zigong Labor Reform DetachmentZigong Machinery Factory

Sanctioning authority notes

1992-07-15

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
BIS Entity List · Commerce / BIS · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-b2b84bd4aa031e829e4a10aaaafd399228ffc28a",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-b2b84bd4aa031e829e4a10aaaafd399228ffc28a)",
  "entity_name": "Zi Gong Machinery Factory",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Sichuan (Szechuan) Zigong Labor Reform Detachment",
    "Zigong Machinery Factory"
  ],
  "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-b2b84bd4aa031e829e4a10aaaafd399228ffc28a"
  }
}

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