| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Toksun County Zhengjia Mining Co., Ltd. · 托克逊县正佳矿业有限责任公司 | [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 | Kumishi Town, Toksun County, Turpan City, Xinjiang 314 On the north side of the National Highway (next to the Military Station) · 新疆吐鲁番市托克逊县库米什镇314国道北侧(兵站旁) | [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-754390fc01abb04ac133c63b927a945d24835320 · c4-fv-922a42dc2fe95a12e6c56b21053d0df8817df2aaFor 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 year of No. 7 sand and gravel mine in Kumish Town, Toksun County Trade risk | - | - | ||