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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shanshan Haixin Mining Development Co., Ltd. · 鄯善海鑫矿业开发有限公司 | [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 | West side of the First Geological Team, Lianmuqin Town, Shanshan County, Turpan City, Xinjiang · 新疆吐鲁番市鄯善县连木沁镇地质一大队西侧 | [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
shu-xj-4c98c6a9d1935380869ecebe87355cbe5046d15d · c4-fv-2f5e1279fe05aabcb1034d7012ac8fa7efc38323For 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 | |
| Historical years of exploration of Tolsunmark Iron Mine in Shanshan County, Xinjiang Trade risk | - | - | ||