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Search in: US CBP Withhold Release Orders and Findings

Filtered: Legal entities US CBP Withhold Release Orders and Findings

Search guide · Data current as of 2024-11-04

Lop County Meixin Hair Products Co. Ltd.
Company · Sanctioned entity · China
Baoding LYSZD Trade and Business Co. Ltd.
Company · Sanctioned entity · China
Lop County Hair Product Industrial Park
Organization · Sanctioned entity · China
Xinjiang Junggar Cotton and Linen Co. Ltd.
Company · Sanctioned entity · China
Hetian Taida Apparel Co., Ltd.
Company · Sanctioned entity · China
Hetian Haolin Hair Accessories Co. Ltd.
Company · Sanctioned entity · China
Hefei Bitland Information Technology Co. Ltd.
Company · Sanctioned entity · China
State Penitentiary
Legal entity · Sanctioned entity · Mexico
Hoshine Silicon Industry (Shanshan) Co. Ltd.
Company · Sanctioned entity · China
Artisanal Small Mines
Legal entity · Sanctioned entity · Congo - Kinshasa
Valley Carpet
Legal entity · Sanctioned entity · Nepal
Singhe Carpet Pvt., Ltd.
Legal entity · Sanctioned entity · Nepal
Inner Mongolia Hengzheng Group Baoanzhao Agriculture, Industry, and Trade Co., Ltd.
Legal entity · Sanctioned entity · China
Golden Horse ("Jinma") Diesel Engine Factory
Legal entity · Sanctioned entity · China
Everest Carpet
Legal entity · Sanctioned entity · Nepal
Norsang Carpet Industries Pvt., Ltd.
Legal entity · Sanctioned entity · Nepal
Tobacco produced in Malawi and products containing tobacco produced in Malawi
Legal entity · Sanctioned entity · Malawi
Xuzhou Forging and Pressing Machine Works
Legal entity · Sanctioned entity · China
Qinghai Hide and Garment Factory
Legal entity · Sanctioned entity · China
Tianjin Malleable Iron Factory
Legal entity · Sanctioned entity · China
K.K. Carpet Industries
Legal entity · Sanctioned entity · Nepal
Xinjiang Uyghur Autonomous Region (XUAR)
Legal entity · China
Kumar Carpet Pvt.
Legal entity · Sanctioned entity · Nepal
Annapurna Carpet
Legal entity · Sanctioned entity · Nepal
Yili Zhuowan Garment Manufacturing Co. Ltd.
Company · Sanctioned entity · China

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Data sources

66US CBP Withhold Release Orders and Findings 10US UFLPA Entity List 8PermID Open Data 3US Trade Consolidated Screening List (CSL)2OpenSanctions Research Data

Countries

45China 7Nepal 3Japan 3Mexico 2Malaysia 1Congo - Kinshasa 1Dominican Republic 1India 1Malawi 1Somalia 1Turkmenistan 1Zimbabwe

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