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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xinjiang Nonferrous Metal Industry (Group) Co., Ltd. · Xinjiang Nonferrous Metal Industry Group · 新疆有色金属工业（集团）有限责任公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Classification | 1. Labor Transfers in XUAR | [sources] | |||
| Keywords | Labor transfers | [sources] | |||
| Program | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs · Companies operating in the Uyghur region | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Automotive, Metals · Chemical/mining/smelting, other professional services · 化工/采掘/冶炼,其他专业服务 | [sources] | |||
| Address | China. Xinjiang. No. 636, Youhao North Road, Urumqi · No. 4 Youhao North Road, Shayibak District, Urumqi, Xinjiang · 中国．新疆．乌鲁木齐市友好北路636号 · 新疆乌鲁木齐市沙依巴克区友好北路４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-d0ddf3eee58b85ac3259cc626ca4c284da360a8b · c4-fv-ba3da9088996fd549fa6d54aa3ec5b43a916f56b · shu-xj-8bb6a83f6336674005f0cd62a4f29bb8ae8e2856For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-6Rjxi5uRGawfZgonxZmNWh?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 | |
| Preliminary Survey of Muhu Manganese Mine in Akto County, Xinjiang Trade risk | - | - | ||
| Preliminary survey and correction of Moluoshankou manganese mine in Akto County, Xinjiang Trade risk | - | - |
| Preliminary survey of Tugman beryllium lithium, andalusite and graphite deposits in Ruoqiang County, Xinjiang Trade risk | - | - |
| Preliminary survey and correction of Nashgoudong Manganese Mine in Qiongkan, Akto County, Xinjiang Trade risk | - | - |
| Prediction historical year of Banxi lithium-beryllium polymetallic mine in Dahongliutan 509, Hotan County, Xinjiang Trade risk | - | - |
| Prediction historical year of Dahongliutan South Lithium-Beryllium Polymetallic Mine in Hotan County, Xinjiang Trade risk | - | - |
| Historical year of preliminary survey of Chunlei Manganese Mine in Akto County, Xinjiang Trade risk | - | - |
| Exploration correction of Gamat Copper Mine in Qinghe County, Xinjiang Trade risk | - | - |