| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Xinjiang Tianhengji Investment (Group) Co., Ltd. · Xinjiang Tianhengji Investment Co., Ltd. · 新疆天恒基投资(集团)有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Program | Companies operating in the Uyghur region | [sources] | |||
| Sector | Finance/Banking, Other Professional Services, Diversified Group · 商务服务业 · 金融/银行,其他专业服务,多元化集团 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Toutunhe Road, Sanping Farm, Toutunhe District, Urumqi, Xinjiang (Twelfth Division) 2345 Haotian Henderson Motor City Business Center B1 fifth floor 502 room · 新疆乌鲁木齐市头屯河区头屯河公路2345号天恒基汽车城商务中心B1楼五层502室 · 新疆乌鲁木齐市(第十二师)头屯河区三坪农场头屯河公路2345号天恒基汽车城商务中心B1楼五层502室 | [sources] | |||
| Last change | Last processed | First seen | |||
Companies linked to the Xinjiang Production and Construction Corps (XPCC)
C4ADS · non-official source
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · non-official source
c4-xj-0b8f62b9bddf4b55d267dfdcf7c4bbb9f177caec · shu-xj-3121595e953abd6f12a49b81ee1b963eb31f9076For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Xinjiang Fubang Guoyuan Mining Co., Ltd. Trade risk | 0.51 | - | - | |
| 新疆天恒基建筑劳务有限公司 Trade risk | 1 | - | - |
| 新疆天恒基坤鹏汽车城房地产开发有限公司 Trade risk | 1 | - | - |
| Urumqi Tianhengji Small Loan Co., Ltd. Trade risk | 0.335 | - | - |
| Xinjiang Urumqi Nongken Import and Export Co., Ltd. Trade risk | 0.509829 | - | - |
| Xinjiang Production & Construction Corps Twelfth Agricultural Division Tianhengj I Thermal Trade risk | 1 | - | - |
| 新疆锦翔仓储有限公司 Trade risk | 1 | - | - |
| 新疆丝路寰球港实业发展(集团)有限公司 Trade risk | 1 | - | - |
| Xinjiang Tianhengji Hengyu Hotel Management Co., Ltd. Trade risk | 0.625 | - | - |
| 新疆通兴泰富股权投资管理有限公司 Trade risk | 0.49 | - | - |