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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Huafu Fashion Co Ltd · Huafu Fashion Co. Ltd. · Huafu Fashion Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| PermID | 4295864032 | [sources] | |||
| Phone | +8675583735593 | [sources] | |||
| Registration number | not available | [sources] | |||
| Reuters Instrument Code | 002042.SZ | [sources] | |||
| Stock ticker symbol | 002042 | [sources] | |||
| Website | www.huafuyarn.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 59F, Changfu Jinmao Mansion, No.5 Shihua Road, Futian District, SHENZHEN, GUANGDONG, 518045, China (Mainland) · No.6, Shishan Road, New Area, Economic Development Zone, HUAIBEI, ANHUI, 235000, China (Mainland) | [sources] | |||
| Source link | permid.org | [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
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 · DHS
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
us-uflpa-3650091023d2a6ad56f17ba31471bb51e3a8fd1d · permid-4295864032 · shu-xj-220dbe1756c44c11f3169850c43c33c3d86425c3 · shu-xj-7cdc1c129f2840db4bd34d9428533dbf89954397For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-aDohiru8Z95n4ZYJw5R2K2?nested=true
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 | |
| Xinjiang Xinshang Huafu Clothing Co., Ltd Trade risk | - | - | - | |
| Aksu Yinxing Logistics Co., Ltd. Trade risk | - | - | - |
| Xinjiang Hengfu Cotton Industry Group Trade risk | - | - | - |
| Shihezi Huafu Fiber Co., Ltd. Trade risk | - | - | - |
| Xinjiang Tianfu Cotton Supply Chain Co., Ltd. Trade risk · Sanctioned entity | - | - | - |
| Huafu Aksu Industrial Park Trade risk | - | - | - |
| Huafu Top Dyed Melange Yarn Co. Ltd. Trade risk | - | - | - |
| Xinjiang Huafu Hengfeng Cotton Industry Co., Ltd. Jiulian Cotton Processing Factory Trade risk | - | - | - |
| Avati Huafu Textile Co., Ltd. Trade risk · Sanctioned entity | - | - | - |
| Aksu Huafu Color Spinning Co., Ltd. Export controlled · Trade risk · Sanctioned entity | - | - | - |