FEOC
UFLPA Entity ListCriticalEntity

Turpan Esquel Textile Co. Ltd.

🇨🇳ChinaCovered NationAdded 2024-10-31NK-J6XZketZBiXiUK48y8EL56

FEOC Flagged

Turpan Esquel Textile Co. Ltd. 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

  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
  • 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
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Turpan Esquel Textile Co. Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Turpan Esquel Textile Co. Ltd.Since 2024-10-31#NK-J6XZketZBiXiUK48y8EL56
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: Changji Esquel Textile Co. LtdSince 2023-05-27#NK-amH7P66gTpRSitaUXV2h82::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Turpan Esquel Textile 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 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
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "NK-J6XZketZBiXiUK48y8EL56",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA via OpenSanctions (NK-J6XZketZBiXiUK48y8EL56)",
  "entity_name": "Turpan Esquel Textile Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-UFLPA"
  ],
  "date_added": "2024-10-31",
  "raw_data": {
    "schema": "Company",
    "dataset": "US UFLPA Entity List",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-J6XZketZBiXiUK48y8EL56"
  }
}

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