Xinjiang Daqo New Energy Co., Ltd.

• SanctionsRecords foundSanctioned by 1 authority: US CSL (EL). Confirmed present in a source snapshot within the last 90 days. Also debarred by 1 authority: US DHS (UFLPA), which adds nothing to a sanction's score.
• Debarment & exclusionRecords found16 sources read.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of China. Separately, 22 of the sanctions authorities this system reads have designated companies registered in China — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 24 Jun 2021 · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Xinjiang Daqo New Energy Co., Ltd.

Also known as

Xinjiang Daqo New Energy Co., Ltd. · Xinjiang Great New Energy Co. · Ltd. · Xinjiang Daxin Energy Co. +5

Jurisdiction

CN

Legal form

Ltd. — form not confirmed for this country

Address

Shihezi Development Zone Chemical New Material Industrial Park

First recorded here

15 Aug 2026

1. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

2. Alias recorded: Xinjiang Daqin Energy Co., Ltd.

   10 Sept 2026 · US Consolidated Screening List

3. Alias recorded: Xinjiang Daxin Energy Co., Ltd.

   10 Sept 2026 · US Consolidated Screening List

4. Alias recorded: Xinjiang Great New Energy Co., Ltd.

   10 Sept 2026 · US Consolidated Screening List

5. Alias recorded: Xinjiang Daqo New Energy, Co. Ltd.

   10 Sept 2026 · US Consolidated Screening List

6. Debarment listed: US DHS (UFLPA) — Section 2(d)(2)(B)(v) — entities that exported products described in clause (iii) from the PRC into the United States Section 2(d)(2)(B)(iv) Entities identified in sections (i) and (ii) above may serve as both manufactures and exporters. We have not identified additional exporters at this time but will continue to investigate and gather information about additional relevant entities. 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

   15 Aug 2026 · US UFLPA Entity List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

A debarment excludes the company from public contracts or from a development bank's financing, or warns that it is not authorised. It freezes nothing and is not a sanction, so none is counted above.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Shihezi Development Zone Chemical New Material Industrial Park.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  xinjiang daqo new energy co

  Legal name

  Evidence

  EL-c9c059b793d8a3d10388c19ed777e06697080d6c97a80b9976746061

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  CN

  Jurisdiction

  Evidence

  EL-c9c059b793d8a3d10388c19ed777e06697080d6c97a80b9976746061

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-c9c059b793d8a3d10388c19ed777e06697080d6c97a80b9976746061

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US DHS (UFLPA) — Section 2(d)(2)(B)(v) — entities that exported products described in clause (iii) from the PRC into the United States Section 2(d)(2)(B)(iv) Entities identified in sections (i) and (ii) above may serve as both manufactures and exporters. We have not identified additional exporters at this time but will continue to investigate and gather information about additional relevant entities. 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

  Designation

  Evidence

  uflpa-xinjiang-daqo-new-energy-co-ltd-

  Read 15 Aug 2026 · in force from 25 Nov 2024

  Source

  US UFLPA Entity List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.