Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Xinjiang Zhongtai (Group) · Xinjiang Zhongtai (Group) Co Ltd · Xinjiang Zhongtai (Group) Co., Ltd. · Xinjiang Zhongtai Group Co Ltd · Xinjiang Zhongtai Group Co. Ltd · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Co Ltd · 企业 | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
Classification | 1. Labor Transfers in XUAR | [sources] | |||
Country of origin | China | [sources] | |||
Description | legal entity | [sources] | |||
Keywords | Labor transfers | [sources] | |||
LEI | 30030012W0VTXVYUTD83 | [sources] | |||
PermID | 5037941757 | [sources] | |||
Phone | +869918758135 | [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 | 916501005991597627 | [sources] | |||
Sector | Chemicals · Other Professional Services, Diversified Group · 其他专业服务,多元化集团 | [sources] | |||
Website | www.zthx.com | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | China · No. 39, Yangcheng Lake Road, Economic and Technological Development Zone, WULUMUQI, XINJIANG, 830000, China (Mainland) · No. 39, Yangcheng Lake Road, Economic and Technological Development Zone, WULUMUQI, XINJIANG, China (Mainland) · Room 1503, No. 1, Weitai South Road, Urumqi Economic and Technological Development Zone, Xinjiang · Weitai South Road, Urumqi Economic and Technological Development Zone, Xinjiang 1 Number 1503 room · | [sources] | |||
Source link | permid.org | [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
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 of America · DHS
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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 · non-official source
shu-xj-a73b8111932666bb4e94383e08648d922b70a7d2
· gem-own-e100000123331
· lei-30030012W0VTXVYUTD83
· shu-xj-9aca322ae0d0674ba2a6345051aa5ebb162db342
· us-uflpa-282d3dd77141afb6d1995b7590c5d62a78ee1ad1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Department of Homeland Security | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Urumqi Huanpeng Co., Ltd. | 100.00 | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
State-owned Assets Supervision and Administration Commission of the People's Government of Xinjiang Uygur Autonomous Region | 94.06 | - | - |
Xinjiang Zhongtai Petrochemical Group Co Ltd | 100.00 | - | - |
Xinjiang Zhongtai New Energy Co Ltd | 100.00 | - | - |
Department of Finance of Xinjiang Uygur Autonomous Region | 5.94 | - | - |