| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bortala Mongolia Autonomous Prefecture Sifang Mining Co., Ltd. · Bortala Mongolian Autonomous Prefecture Sifang Mining Co., Ltd. · 博尔塔拉蒙古自治州四方矿业有限责任公司 | [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 | Raw materials and processing · 原材料及加工 | [sources] | |||
| Address | Gulimutu Road, Bole City, Bozhou, Xinjiang 12 Number · 新疆博州博乐市顾里木图路12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
c4-fv-2431f5017cb6f9c7261afc1bbd73f53583039976 · shu-xj-284c98daf79f317a834bb3bfc589d436e7e821c5For 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 | |
| Bortala Mongolian Autonomous Prefecture Sifang Mining Co., Ltd. Xinjiang Bole City Saseke Bastao Limestone Mine Historical Year Trade risk | - | - | ||
| Bortala Mongolian Autonomous Prefecture Sifang Mining Co., Ltd. Xinjiang Bole City Saseke Bastao Limestone Mine historical annual correction situation Trade risk | - | - |