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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Turpan Zhifang Mining Co., Ltd. · 吐鲁番市智方矿业有限公司 | [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 | Chemical/Mining/Smelting · 化工/采掘/冶炼 | [sources] | |||
| Address | Munar Village, Grape Township, Gaochang District, Turpan City, Xinjiang · 新疆吐鲁番市高昌区葡萄乡木纳尔村 | [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-75d580b16dce04a1d40bc555f009d8645af4d75c · c4-fv-9b6f5cf7b0512d42b9aeeb583a061070f2d83036For 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 | |
| Turpan Zhifang Mining Co., Ltd. Brick Factory in Munar Village, Putao Township Historical Years Trade risk | - | - | ||