CBP Withhold Release OrderCriticalEntity

Wuyi Machinery Plant

🇨🇳ChinaCovered NationAdded 2025-07-21us-cbpfl-6e862db318311eea4ca992d12e0148b78f4e4446

FEOC Flagged

Wuyi Machinery Plant appears on 3 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
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 3 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal list

CBP Withhold Release Order2025

This entity

Wuyi Machinery PlantCovered

China

Federal-list cross-reference

This entity name appears on 3 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: Wuyi Machinery PlantSince 2025-07-21#us-cbpfl-6e862db318311eea4ca992d12e0148b78f4e4446

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KALININ MACHINE PLANT JSC#17259

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: JOINT STOCK COMPANY VYATSKOYE MASHINOSTROITELNOYE PREDPRIYATIYE AVITEKSince 2023-05-27#NK-fnLTtE8XUu3VkFt8CSSQQS::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

Federal list

CBP Withhold Release Order2025

This entity

Wuyi Machinery PlantCovered

China

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

Also known as

Zhejiang Light Duty Lifting Machinery Factory ChinaZhejiang Province No. 1 Prison

Sanctioning authority notes

1993-08-06

Data sources

CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "CBP_WRO",
  "source_record_id": "us-cbpfl-6e862db318311eea4ca992d12e0148b78f4e4446",
  "source_url": "https://www.cbp.gov/trade/forced-labor/withhold-release-orders-and-findings",
  "citation": "CBP WRO via OpenSanctions (us-cbpfl-6e862db318311eea4ca992d12e0148b78f4e4446)",
  "entity_name": "Wuyi Machinery Plant",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Zhejiang Light Duty Lifting Machinery Factory China",
    "Zhejiang Province No. 1 Prison"
  ],
  "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-6e862db318311eea4ca992d12e0148b78f4e4446"
  }
}

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