Withhold Release Orders and Findings List

     BRAZIL

#

Date

Merchandise

Entities

Status

Status Notes

1

9/30/2019

Bone Black

Bonechar Carvao Ativado Do Brasil Ltda

Inactive 

CBP has removed bone black produced in Brazil by Bonechar Carvao Ativado Do Brazil Ltda from the order, 12/04/2020 (Press Release).

#

Date

Merchandise

Entities

Status

Status Notes

44

06/23/2021

Silica-based products

Hoshine Silicon Industry Co. Ltd. and Subsidiaries

Active

43

01/13/2021

Cotton, Tomatoes and Downstream Products

Xinjiang Uyghur Autonomous Region (XUAR)

Active

42

11/30/2020

Cotton and Cotton Products

Xinjiang Production and Construction Corporation (XPCC) and its subordinates

Active

Press Release

41

9/8/2020

Computer Parts

Hefei Bitland Information Technology Co., Ltd.

Active

Press Release

40

9/8/2020

Cotton and Processed Cotton

Xinjiang Junggar Cotton and Linen Co., Ltd.

Active

Press Release

39

9/3/2020

Apparel

Yili Zhuowan Garment Manufacturing Co., Ltd. and Baoding LYSZD Trade and Business Co., Ltd.

Active

Press Release

38

8/25/2020

All Products

No. 4 Vocational Skills Education Training Center (VSETC)

Active

Press Release

37

8/25/2020

Hair Products

Lop County Hair Product Industrial Park

Active

Press Release

36

8/11/2020

Garments

Hero Vast Group 

Active

Press Release

35

6/17/2020

Hair Products

Lop County Meixin Hair Products Co., Ltd.

Active

Press Release

34

5/1/2020

Hair Products

Hetian Haolin Hair Accessories Co., Ltd.

Active

Press Release

33

9/30/2019

All Garments

Hetian Taida Apparel Co., Ltd.

Active

Press Release

32

3/5/2018

All Products

Huizhou Mink Industrial CO. LTD.

Active

31

9/16/2016

Peeled Garlic

Hongchang Fruits & Vegetable Products Co., Ltd.

Active

30

5/20/2016

Stevia and its Derivatives

Inner Mongolia Hengzheng Group Baoanzhao Agricultural and Trade LLC

Active

29

3/29/2016

Potassium, Potassium Hydroxide, Potassium Nitrate

Tangshan Sunfar Silicon Industries

Inactive

Inactive by Memo from Acting Commissioner dated 2/5/2018

28

3/29/2016

Soda Ash, Calcium Chloride, and Caustic Soda

Tangshan Sanyou Group and its Subsidiaries

Partially Active

Viscose/Rayon Fiber removed from the order, by Commissioner Memorandum, 10/12/2016

27

10/6/1995

Malleable Iron Pipe Fittings

Tianjin Malleable Iron Factory, a/k/a Tianjin Tongbao Fittings Company, a/k/a Tianjin No. 2 Malleable Iron Plant, a/k/a Tianjin Secondary Mugging Factory, a/k/a Tianjin No. 2 Prison

Active

See China Finding #6 below.

26

4/27/1995

Tea

Nanhu Tree Farm, Zhejiang Sanmei Tea Co., Ltd.; Imaizumi Tea Manufacturing & Trading Co., Ltd. (of Nagoya, Japan)

Active

25

12/21/1994

Artificial Flowers

Guangzhou No. 1 Reeducation-Through-Labor Camp, a/k/a Guangdong Province No. 1 Reeducation-Through-Labor Camp; Kwong Ngai Industrial Company

Active

24

9/3/1993

Rubber Vulcanization Accelerators

Shenyang Xinsheng (New Life) Chemical Works, a/k/a Shenyang Dongbei Assistant Agent Main Factory, a/k/a Xinsheng Chemical Factory, a/k/a Shenyang No. 1 Laogai Detachment, a/k/a Shenyang Reform Through Labor Second Reform Division

Active

23

9/1/1993

Rubber Gloves, Condoms, Rubber Raincoats, and Rubber Footwear

Shenyang New Life Rubber Factory, a/k/a Shenyang Xingsheng (or Xinsheng) (New Life) Rubber Plant, a/k/a Shenyang No. 2 Laogai Detachment, a/k/a Shenyang Dabei Prison, a/k/a Shenyang Model Prison

Active

22

8/6/1993

Hoists

Wuyi Machinery Plant, a/k/a Zhejiang Light Duty Lifting Machinery Factory China, a/k/a Zhejiang Province No. 1 Prison

Active

21

7/8/1993

Hoists

Wulin (or Wuling) Machinery Works, a/k/a Hangzhou Wulin Machinery Plant, a/k/a Hangzhou Wulin Machinery Works, a/k/a Zhejiang Province No. 4 Prison

Active

20

8/14/1992

Asbestos

Hsin Kang Asbestos Mine, a/k/a Sichuan (Szechuan) Pin Chiang Enterprise Company

Active

19

8/3/1992

Electric Fans and Zinc-Coated Wire

Sichuan (Szechuan) Xinsheng (New Life) Labor Factory, a/k/a Xinsheng (New Life) Labor Factory

Active

18

7/17/1992

Sulfuric (Sulphuric) Acid

Da Wei Chemical Factory

Active

17

7/15/1992

Drilling Machines

Zi Gong Machinery Factory, a/k/a Zigong Machinery Factory, a/k/a Sichuan (Szechuan) Zigong Labor Reform Detachment

Active

16

7/15/1992

Auto Parts and Machinery

Ya An Auto Parts Factory, a/k/a Sichuan (Szechuan) Bin-Jiang Enterprises Company

Active

15

6/26/1992

Tea

Miao Chi Tea Farm

Active

14

6/26/1992

Cast Iron Items

Wang Tsang Coal and Iron Factory

Active

13

6/24/1992

Hand Tools

Shanghai Laodong Machinery Plant (amends D.O. #1a and #2 below)

Inactive

Inactive by Memo from Commissioner dated 10/28/1996

12

5/22/1992

Sheepskin and Leather

Qinghai Hide & Garment Factory, a/k/a Qinghai Leather and Wool Bedding and Garment Factory, a/k/a Qinghai Fur and Cloth Factory

Active

See China Finding #5 below.

11

5/22/1992

Grapes

Qinghe Farm, a/k/a Qing He Farm, a/k/a Qinghe Labor Reform Farm, a/k/a Beijing Number 1 Labor Reform Detachment

Inactive

Inactive by Memo from Commissioner dated 1/7/1994

10

2/25/1992

Tea

Red Star Tea Farm

Inactive

Inactive by T.D. 94-76 dated 9/30/1994. See China Finding #3 below.

9

2/25/1992

Galvanized Pipe

Shandong Laiyang Heavy Duty Machinery Factory

Active

8

1/7/1992

Diesel Engines and Textile Machinery

Dezhou Shengjian Machine Works

Inactive

Inactive by Memo from Commissioner dated 10/13/2000

7

12/2/1991

Machine Presses

Xuzhou Forging and Pressing Machine Works

Active

See China Finding #4 below.

6

11/14/1991

Diesel Engines

Yunnan Machinery, a/k/a Golden Horse (JinMa) Diesel Factory, a/k/a Yunnan 1st Prison

Active

See China Finding #1 below.

5

11/6/1991

Planing Machines

Xiang-Yang Machinery Plant

Active

4

10/29/1991

Socks

Beijing Qinghe Hosiery Factory, a/k/a Beijing Prison Number 1

Inactive

Inactive by Memo from Commissioner dated 10/28/1996

3

10/25/1991

Hand Tools

Shanghai Laodong Machinery Plant (expands D.O. #1a below)

Inactive

Inactive by Memo from Commissioner dated 10/28/1996

2

10/3/1991

Steel Pipe

Shanghai Laodong Steel Pipe Works

Inactive

Inactive by Memo from Commissioner dated 10/28/1996

1

10/3/1991

Wrenches

Shanghai Laodong Machinery Plant, a/k/a Shanghai Complete Set of Labour Tool Company, a/k/a Shanghai Laodong Machinery Factory

Inactive

Inactive by T.D. 93-94 dated 12/13/1993. See China Finding #2 below.

DEMOCRATIC REPUBLIC OF THE CONGO

#

Date

Merchandise

Entities

Status

Status Notes

1

9/30/2019

Gold

Artisanal Small Mines                                           

Partially Active

CBP has removed ASM DRC gold imported by the Chambers Federations from the order, 05/28/2020 (Press Release).

INDIA

#

Date

Merchandise

Entities

Status

Status Notes

1

11/23/1999

Beedie Cigarettes and Other Tobacco Products

Mangalore Ganesh Beedie Works

Active

JAPAN

#

Date

Merchandise

Entities

Status

Status Notes

1

06/12/1994

Video Games and Connector Plugs Thereof

Fuchu Prison; Union Kogyo Co., Ltd.

Active

#

Date

Merchandise

Entities

Status

Status Notes

1

11/1/2019

Tobacco

Tobacco produced in Malawi and products containing tobacco produced in Malawi

Partially Active

CBP has removed tobacco and products containing tobacco produced in Malawi from the order that are produced by the following:

• Premium Tobacco Malawi Lt (PTML) removed from the order, 5/21/2021 (Press Release).
• Limbe Leaf Tobacco Company Limited (LLTC) removed from the order, 07/31/2020.
• Alliance One International removed from the order, 06/03/2020. 

MALAYSIA

#

Date

Merchandise

Entities

Status

Status Notes

8

1/28/2022

Disposable Gloves

YTY Industry Holdings Sdn Bhd (YTY Group), including YTY Industry Sdn Bhd, Green Prospect Sdn Bhd, and GP Lumut

Active

Press Release

7

12/20/2021

Disposable Gloves

Brightway Holdings Sdn Bhd, Laglove (M) Sdn Bhd, and Biopro (M) Sdn Bhd (collectively, Brightway Group)

Active

Press Release

6

11/04/2021

Disposable Gloves

Smart Glove 

Active

Press Release

5

10/21/2021

Disposable Gloves

Maxter Glove Manufacturing Sdn Bhd, Maxwell Glove Manufacturing Berhad, and Supermax Glove Manufacturing

Active

Press Release

34

12/30/2020

Palm Oil & Palm Oil ProductsPalm Oil & Palm Oil ProductsPalm Oil & Palm Oil Products

Sime Darby Plantation Berhad and its subsidiaries and joint ventures

Active

3

9/30/2020

Palm Oil & Palm Oil Products

FGV Holdings Berhad and its subsidiaries and joint ventures

Active

2

7/15/2020

Disposable Gloves

Top Glove Corporation Bhd.

Inactive

Inactive by Memo from Commissioner dated 09/10/2021 (Press Release).

1

9/30/2019

Disposable Rubber Gloves   

WRP Asia Pacific Sdn.  Bhd.         

Inactive

Inactive by Memo from Commissioner dated 03/24/2020 (Press Release).

#

Date

Merchandise

Entities

Status

Status Notes

1

10/21/2021

Fresh Tomatoes

Agropecuarios Tom S.A. de C.V. and Horticola Tom S.A. de C.V. and their subsidiaries

Active

Press Release

MONGOLIA

#

Date

Merchandise

Entities

Status

Status Notes

1

11/28/2000

Mens' and Girls' Wearing Apparel

Dong Fang Guo Ji, Wuxi Guangming (parent company)

Inactive

INACTIVE by Memo from Acting Commissioner dated 7/23/2001

NEPAL

#

Date

Merchandise

Entities

Status

Status Notes

1

7/21/1998

Carpets, Hand-Knotted Wool

Kumar Carpet Pvt., Singhe Carpet Pvt., Ltd., Norsang Carpet Industries Pvt., Ltd., Annapurna Carpet, Everest Carpet, Valley Carpet, and K.K. Carpet Industries; Kathmandu.

Partially Active.

CBP has removed Hand-Knotted Wool Carpets produced in Nepal from the Order that are produced by the following:  

• Annapurna Carpet removed from the order, 7/23/2021 (Press Release).

• Everest Carpet, K.K. Carpet Industries; and Norsang Carpet Industries Pvt., Ltd. removed from the order, 10/6/1998.

TURKMENISTAN

#

Date

Merchandise

Entities

Status

Status Notes

1

05/18/2018

Cotton

All Turkmenistan Cotton or products produced in whole or in part with Turkmenistan cotton.

Active

#

Date

Merchandise

Entities

Status

Status Notes

1

9/30/2019

Artisanal Rough Cut Diamonds

Marange Diamond Fields

Active

#

Date

Merchandise

Entities

Status

Status Notes

6

08/04/2021

Seafood

Fishing Vessel: Hangton No. 112

Active

Press Release

5

05/26/2021

Seafood

Fishing Vessels owned by Dalian Ocean Fishing Co. Ltd.

Active

Press Release

4

12/31/2020

Seafood

Fishing Vessel: Lien Yi Hsing No. 12

Active

Press Release

3

8/18/2020

Seafood

Fishing Vessel: Da Wang

Active

Press Release

2

5/11/2020

Seafood

Fishing Vessel: Yu Long No. 2

Active

Press Release

1

2/4/2019

Seafood

Fishing Vessel: Tunago No. 61

Inactive

Inactive by Memo from Commissioner dated 3/31/20 (Press Release).

#

Date

Merchandise

Entities

Status

Status Notes

#

Date

Merchandise

Entities

Status

Status Notes

#

Date

Merchandise

Entities

Status

Status Notes

#

Date WRO Issued

Date of Last Action

Merchandise

Entities

Status

References

1

9/30/2019

12/4/2020

Bone Black

Bonechar Carvao Ativado Do Brasil Ltda

Inactive

See Brazil WRO #1 

#

Date WRO Issued

Date of Last Action

Merchandise

Entities

Status

References

10

3/29/2016

2/5/2018

Potassium, Potassium Hydroxide, Potassium Nitrate

Tangshan Sunfar Silicon Industries

Inactive

See China WRO #29

9

3/29/2016

10/12/2016

Soda Ash, Calcium Chloride, and Caustic Soda

Tangshan Sanyou Group and its Subsidiaries

Partially Active

See China WRO #28

8

1/7/1992

10/13/2000

Diesel Engines and Textile Machinery

Dezhou Shengjian Machine Works

Inactive

See China WRO #8

7

10/3/1991

10/28/1996

Steel Pipe

Shanghai Laodong Steel Pipe Works

Inactive

See China WRO #2

6

10/25/1991

10/28/1996

Hand Tools

Shanghai Laodong Machinery Plant (expands D.O. #1a)

Inactive

See China WRO #3

5

10/29/1991

10/28/1996

Socks

Beijing Qinghe Hosiery Factory, a/k/a Beijing Prison Number 1

Inactive

See China WRO #4 & China Finding #2

4

6/24/1992

10/28/1996

Hand Tools

Shanghai Laodong Machinery Plant (amends D.O. #1a and #2)

Inactive

See China WRO #13

3

2/25/1992

9/30/1994

Tea

Red Star Tea Farm

Inactive

See China WRO #10 & China Finding #3

2

5/22/1992

1/7/1994

Grapes

Qinghe Farm, a/k/a Qing He Farm, a/k/a Qinghe Labor Reform Farm, a/k/a Beijing Number 1 Labor Reform Detachment

Inactive

See China WRO #11

1

10/3/1991

12/3/1993

Wrenches

Shanghai Laodong Machinery Plant, a/k/a Shanghai Complete Set of Labour Tool Company, a/k/a Shanghai Laodong Machinery Factory

Inactive

See China WRO #1

#

Date WRO Issued

Date of Last Action

Merchandise

Entities

Status

References

1

9/30/2019

5/28/2020

Gold

ASM DRC gold imported by the Chambers Federation

Removed from Order

See DRC WRO #1 

#

Date WRO Issued

Date of Last Action

Merchandise

Entities

 Status

References

3

11/1/2019

5/21/2021

Tobacco

Premium Tobacco Malawi Lt (PTML)

Removed from Order

See Malawi WRO #1

2

11/1/2019

7/31/2020

Tobacco

Limbe Leaf Tobacco Company Limited (LLTC)

Removed from Order

See Malawi WRO #1

1

11/1/2019

6/3/2020

Tobacco

Alliance One International

Removed from Order

See Malawi WRO #1 

#

Date WRO Issued

Date of Last Action

Merchandise

Entities

Status

References

2

3/29/2021

9/10/2021

Disposable Gloves

Top Glove Corporation Bhd.

Inactive

See Malaysia WRO #2 and Malaysia Finding #2

1

9/30/2019

3/24/2020

Rubber Gloves

WRP Asia Pacific Sdn. Bhd.

Inactive

See Malaysia WRO #1

#

Date WRO Issued

Date of Last Action

Merchandise

Entities

Status

References

1

11/28/2000

7/23/2001

Mens' and Girls' Wearing Apparel

Dong Fang Guo Ji, Wuxi Guangming (parent company)

Inactive

See Mongolia WRO #1

#

Date WRO Issued

Date of Last Action

Merchandise

Entities

Status

References

2

7/21/1998

7/23/2021

Carpets, Hand-Knotted Wool

Norsang Carpet Industries Pvt., Ltd., Everest Carpet, and K.K. Carpet

Removed from Order

See Nepal WRO #1

1

7/21/1998

10/6/1998

Carpets, Hand-Knotted Wool

Annapurna Carpet

Removed from Order

See Nepal WRO #1

#

Date WRO Issued

Date of Last Action

Merchandise

Entities

Status

References

1

2/4/2019

3/31/2020

Seafood

Fishing Vessel: Tunago No. 61

Inactive

See Fishing Vessels WRO #1