Search OpenSanctions

Advanced

Yili Kingho Energy Development Co., Ltd.

Sanction-linked entity
TypeCompany[sources]
NameYili Kingho Energy Development Co., Ltd. · Yili Qinghua Energy Development · Yili Qinghua Energy Development Co Ltd · 伊犁庆华能源开发有限公司[sources]
Other name伊宁县庆华煤业有限公司[sources]
Incorporation datenot available[sources]
Legal formCo Ltd[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
ProgramCompanies operating in the Uyghur region[sources]
Registration numbernot available[sources]
SectorEnergy, Raw Materials and Processing · 能源,原材料及加工[sources]
AddressChina · In the office building of Yili Kingho Energy Development Co., Ltd., Kalayagaqi Township, Yining County, Yili Prefecture, Xinjiang · 新疆伊犁州伊宁县喀拉亚尕奇乡伊犁庆华能源开发有限公司办公楼内[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Companies Operating in the Uyghur Region53,283

Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.

SHU · non-official source

Global Energy Ownership Tracker27,670

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,993

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gem-own-e100000127217 · shu-xj-f53a5e35f245e1bbbdd3cb2c7867b90ebaec8084

For experts: raw data explorer