| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hami Tianrui Mining Co., Ltd. · 哈密市天瑞矿业有限责任公司 | [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 | Retail and wholesale · 零售/批发 | [sources] | |||
| Address | Building 2, Gold Mine Community, Yishou Road, Hami City, Hami District, Xinjiang 144 Number · 新疆哈密地区哈密市益寿路金矿小区二号楼144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-0b58498c78ddebc3dcae0269b172bbbbcb8ffbcf · c4-fv-a27120bd548f8d2767346e4d1f97c9d7497b8e5aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GTNZkScHF4xjZem3S5hfX9?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 exploration of the Northeast Gold Mine of Baishiduquan, Hami City, Xinjiang Trade risk | - | - | ||