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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wuqia County Zhongshuo Construction Engineering Co., Ltd. · 乌恰县中硕建设工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Program | Companies operating in the Uyghur region | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Building materials · 建筑/建材 | [sources] | |||
| Address | Kang'an Community, Tuoyun Road, Wuqia County, Kezhou, Xinjiang 2 building2 unit 207 Number · 新疆克州乌恰县托云路康安小区2号楼2单元207号 | [sources] | |||
| Last change | Last processed | First seen | |||
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · non-official source
Mining companies in Xinjiang (XUAR) and their links to ultimate beneficial owners.
C4ADS · non-official source
shu-xj-435d72ec769d0c1fb1309f18205f66b544f42bed · c4-fv-40eb4e74c8f57f8b82c9a252ad8d2dba115139ffFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6Kvgr8VhYqSDafNNmrrTXG?nested=true
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 | |
| Historical years of No. 6 construction sand mine in Kangshweil, Wuqia County, Xinjiang Trade risk | - | - | ||
| No. 7 construction sand mine in Kangshweil, Heiziwei Township, Wuqia County, Xinjiang Trade risk | - | - |