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CSL sanctions listing

Xinjiang Daqo New Energy, Co. Ltd.

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Xinjiang Daqo New Energy, Co. Ltd. is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2021-06-24. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. · For All Items Subject to the EAR (See §744.11 of the EAR). · FR 86 FR 33120

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2021-06-24
Source record IDcsl:c9c059b793d8a3d10388c19ed777e06697080d6c97a80b9976746061
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Shihezi Development Zone Chemical New Material Industrial Park, CN
No. 16, Weiliu Road, New Chemical Material Industrial Park, Shihezi Economic Development Zone, Xinjiang, CN

Known aliases (3)

Xinjiang Daqin Energy Co., Ltd.Xinjiang Daxin Energy Co., Ltd.Xinjiang Great New Energy Co., Ltd.

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Xinjiang Daqo New Energy, Co. Ltd., or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:c9c059b793d8a3d10388c19ed777e06697080d6c97a80b9976746061
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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