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XINWEN MINING GROUP (YILI) ENERGY DEVELOPMENT CO., LTD.

Sanction-linked entity
TypeCompany[sources]
NameXINWEN MINING GROUP (YILI) ENERGY DEVELOPMENT CO., LTD. · Xinwen Mining Group (Yili) Energy Development · Xinwen Mining Group (Yili) Energy Development Co Ltd · 新汶矿业集团(伊犁)能源开发有限责任公司[sources]
AliasXinwen Mining Group (Ili) Energy Development[sources]
Incorporation datenot available[sources]
Legal formCo Ltd[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Country of originChina[sources]
Descriptionlegal entity[sources]
Registration numbernot available[sources]
Websitewww.snjt.com[sources]
AddressChina[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Global Energy Ownership Tracker27,669

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

C4ADS Fractured Veins (Xinjiang Mining Industry)11,128

Mining companies in Xinjiang (XUAR) and their links to ultimate beneficial owners.

C4ADS · non-official source

External databases

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

Graph-based entity tagging81,635

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: c4-fv-c498d783158692eb73128f9515c8e2daa8fd4c8d · gem-own-e100000123351

For experts: raw data explorer