Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Xinjiang Zhongtai Chemical (Group) Co., Ltd. · Xinjiang Zhongtai Chemical Co Ltd · Xinjiang Zhongtai Chemical Co. Ltd. · Xinjiang Zhongtai Chemical Co., Ltd. · Xinjiang Zhongtai Chenical · | [sources] | |||
Other name | 中国化工新疆中泰化学股份有限公司 · 新疆中泰化学(集团)股份有限公司 | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Co Ltd · 企业 | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
Country of origin | China | [sources] | |||
Description | legal entity | [sources] | |||
LEI | 3003007INCLFKEH1K579 | [sources] | |||
PermID | 4295863765 | [sources] | |||
Phone | +869918751690 | [sources] | |||
Program | Companies operating in the Uyghur region | [sources] | |||
Registration number | 91650000731836311Q | [sources] | |||
Reuters Instrument Code | 002092.SZ | [sources] | |||
Sector | Raw materials and processing · Retail and wholesale · Retail/Wholesale, Raw Materials and Processing · 原材料及加工 · 零售/批发 · | [sources] | |||
Stock ticker symbol | 002092 | [sources] | |||
Website | www.zthx.com | [sources] | |||
Status | Active | [sources] | |||
Address | China · Deputy Tianshan Road, Karamay City, Xinjiang 51 Number · No.39 Yangcheng Lake Road, Economic and Technological Development Zone, WULUMUQI, XINJIANG, 830054, China (Mainland) · Yangcheng Lake Road, Urumqi Economic and Technological Development Zone, Xinjiang 39 Number · 新疆乌鲁木齐经济技术开发区阳澄湖路39号 · | [sources] | |||
Source link | permid.org | [sources] | |||
Last change | Last processed | First seen |
The US DHS publishes this list of entities wholly or in part using forced labour in the People's Republic of China, especially from the Xinjiang Uyghur Autonomous Region.
United States of America · DHS
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · non-official source
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
us-uflpa-01ac587e604fe83da7275a8aed08c96b22c298b5
· gem-own-e100000123939
· shu-xj-f28664b0e8479eb784a86123447e3087a5460edc
· lei-3003007INCLFKEH1K579
· shu-xj-6c21e15edb3b0b6321a58d3ebb41fb80ee060079
· shu-xj-ddb4b13271dbf93ef57ac9e01f58be7548548d1f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Department of Homeland Security | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Xinjiang Markor Chemical Co., Ltd. | 24.11 | - | - |
Xinjiang Shengxiong Energy Development Co., Ltd. | 18.55 | - | - |
Xinjiang Zhongtai Chemical Tuokesun Energy Chemical Co., Ltd. | 89.98 | - | - |
Xinjiang Zhongtai Chemical Fukang Energy Co Ltd | 35.82 | - | - |
Xinjiang Huatai Heavy Chemical Co., Ltd. | 84.56 | - | - |
Xinjiang Zhongtai Mining and Metallurgy | 100.00 | - | - |