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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hami Hongyi Building Materials Co., Ltd. · Hami Hongyi Construction Material · Hami Hongyi Construction Material Co Ltd · 哈密弘毅建材有限责任公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Country of origin | China | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5037968700 | [sources] | |||
| Program | Companies operating in the Uyghur region | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Raw materials and processing, construction/building materials · 原材料及加工,建筑/建材 | [sources] | |||
| Address | Camel Circle Base, Thirteenth Division Industrial Park, Yizhou District, Hami City, Xinjiang · China · 新疆哈密市伊州区十三师工业园骆驼圈子基地 | [sources] | |||
| Last change | Last processed | First seen | |||
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
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
gem-own-e100002001902 · c4-fv-fdb214296c970da6746de7c41f7a7d9a95a6bb27 · c4-fv-7ad1e50ebd7f7a4ec2645b8204b5a4805e9c8b2a · shu-xj-711dc150350f653f58e6808bb55bfd357411d34fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Cc3RwVT8L3hgjoDigo3YQN?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 census of Yandun Nanxi Limestone Mine in Hami City, Xinjiang Trade risk | - | - | ||
| Hami Hongyi Building Materials Co., Ltd. Yandunnan Cement Limestone Mine (Peripheral), Hami City, Xinjiang Historical Years Trade risk | - | - |
| Hami Hongyi Building Materials Co., Ltd. Yandunnan Cement Limestone Mine (Peripheral), Hami City, Xinjiang Trade risk | - | - |