| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TOTON COUNTY XINJUYUAN MINING CO., LTD. · Toksun County Xinjuyuan Mining Co., Ltd. · 托克逊县鑫聚源矿业有限责任公司 | [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 | Chemical/Mining/Smelting · 化工/采掘/冶炼 | [sources] | |||
| Address | Shengli 4th Lane, Guangming Road, Toksun County, Turpan Prefecture, Xinjiang 119 No. (Family Hospital of Supply and Marketing Cooperatives) · 新疆吐鲁番地区托克逊县光明路胜利四巷119号(供销社家属院) | [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
shu-xj-f242e537badb7502fb2792088293f38628a11b4f · c4-fv-1d70e5bf427ec6ce648659bac7321d4f5307e27eFor 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 | |
| Historical years of Sulfur Mountain Lead Mine of Toksun County Xinjuyuan Mining Co., Ltd. Trade risk | - | - | ||