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Nanjing Synergy Textiles Co. Ltd.

Sanctioned entity

Nanjing Synergy Textiles Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nanjing Synergy Textiles Co. Ltd. · Nanjing Synergy Textiles Ltd				[sources]
Other name	Nanjing Xinyi Cotton Textile · Nanjing Xinyi Cotton Textile Printing and Dyeing				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
PermID	`5074200082`				[sources]
Status	Active				[sources]
Address	No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing				[sources]
Source link	permid.org				[sources]
Last changed	2024-02-28	Last checked	2024-05-15	First seen	2023-05-27

Relationships

Issued securities
ISIN	Name	Country
-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-07-22	-
U.S. Department of Homeland Security	A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii)	2022-06-21	-

Data sources

US Uyghur Forced Labor Prevention Act (UFLPA) Entity List39

The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.

United States · U.S. Department of Homeland Security

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Custom research data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions Team · non-official source

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5074200082 · osre-nanjing-synergy-textiles-co-ltd · trade-csl-514f2656940820a9ff94005322250ce121633261551019794969684b · us-uflpa-9589f6ebaadcdf0aa14042a967e1291ae75a525f

For experts: raw data explorer

Factsheet Data sources

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