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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CITIC Guoan Xinjiang Tianyuan Energy Chemical Co., Ltd. · 中信国安新疆天元能源化工有限公司 | [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 | Retail and wholesale · 零售/批发 | [sources] | |||
| Address | Naoliu Road, Industrial Park, Yiwu County, Hami District, Xinjiang8 Number · 新疆哈密地区伊吾县工业园区淖柳路8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
Mining companies in Xinjiang (XUAR) and their links to ultimate beneficial owners.
C4ADS · non-official source
c4-fv-30c4fcbbe62e6e2a3d6f19a10fee73ba71607323 · shu-xj-db739dd5613a6dbb86a46942609aa20eeb0d9a8aFor 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 | |
| Detailed investigation of the second area of the eastern exploration area of Naomaohu Coalfield in Yiwu County, Xinjiang Trade risk | - | - | ||