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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kingho Group Yili Mining Investment Co., Ltd. · Qinghua Group Yili Mining Investment · Qinghua Group Yili Mining Investment Co Ltd · 庆华集团伊犁矿业投资有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co Ltd | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Country of origin | China | [sources] | |||
| Description | legal entity | [sources] | |||
| Program | Companies operating in the Uyghur region | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | other professional services · 其他专业服务 | [sources] | |||
| Address | Akewuzeng Road, Yining County, Ili Prefecture, Xinjiang 99 Number · China · 新疆伊犁州伊宁县阿克乌增路99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
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
gem-own-e100000127099 · shu-xj-cbee114215da366da94e35c1e24b5e856fcc612fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WPeDXH9n9vMf7yAQp3Kx6v?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| China Kingho Energy Group Ltd | 100.00 | - | - | |