| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMI HENGAN CITY CONSTRUCTION INVESTMENT AND MANAGEMENT CO., LTD. · Hami Hengan City Construction Investment Management Co., Ltd. · 哈密市恒安城市建设投资经营有限公司 | [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 | other professional services · 其他专业服务 | [sources] | |||
| Address | Comprehensive Office Building, Hongxing South Road, Yizhou District, Hami City, Xinjiang · 新疆哈密市伊州区红星南路综合办公楼 | [sources] | |||
| Last change | Last processed | First seen | |||
Mining companies in Xinjiang (XUAR) and their links to ultimate beneficial owners.
C4ADS · non-official source
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · non-official source
c4-fv-3980337579e325063fff283e59a72afe973e85cc · shu-xj-c40d19c5aef818daa9b0411c0cb2eb1f61e8a849For experts: raw data explorer
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 | |
| Hami Heng'an Urban Construction Investment and Operation Co., Ltd. No. 8 Mining Area of North Gobi Mountain Piedmont Sand and Gravel Mine, Hami City, Xinjiang Historical Year Trade risk | - | - | ||