| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XINJIANG PRODUCTION AND CONSTRUCTION CORPS · Xinjiang Production and Construction Corporation (XPCC) · Xinjiang Production and Construction Corps · Xinjiang Production and Construction Corps (XPCC) · 新疆生产建设兵团 · | [sources] | |||
| Alias | Bingtuan · Xinjiang Corps · Xīnjiāng Shēngchǎn Jiànshè Bīngtuán · 新疆生产建设兵团 | [sources] | |||
| Weak alias | XPCC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Description | WRO | [sources] | |||
| LEI | 300300Z6012165000091 | [sources] | |||
| PermID | 5040261049 | [sources] | |||
| Phone | +869912890792 | [sources] | |||
| Registration number | 916500007291577150 | [sources] | |||
| Sector | Agriculture and Prepared Products · Funder · Nonprofit | [sources] | |||
| Unique Entity ID | FYFCDK7KL9M7 | [sources] | |||
| Website | www.bingtuan.gov.cn · www.xjbt.gov.cn | [sources] | |||
| Wikidata ID | Q1323296 | [sources] | |||
| Status | Active · active | [sources] | |||
| Address | Bingtuan Information Service Center (No. 2 High Building), No. 196 Guangming Road, WULUMUQI, XINJIANG, 830002, China (Mainland) · Urumqi, Xinjiang Uyghur Autonomous Region · XINJIANG · Xinjiang · 新疆乌鲁木齐市天山区中山路45号B座7层, 830000 XJ | [sources] | |||
| Source link | home.treasury.gov · permid.org · ror.org · sanctionssearch.ofac.treas.gov · www.cbp.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption
and its subordinate and affiliated entities
and its subordinate and affiliated entities
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.
United States · CBP
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
Germany · OpenSanctions · non-official source
Companies linked to the Xinjiang Production and Construction Corps (XPCC)
C4ADS · non-official source
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
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 OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-uflpa-8a3f846e2969e099973c8caf0e3e91555830ef75 · shu-xj-1ed1b94fced94f6fee233b7b9b24dc047b75b4a7 · usgsa-s4mrd7y64 · shu-xj-251ef492cbfcb5079e481066179499d8db7aa09a · ofac-pr-2bb8b1970a486061a8ecbe17dacd17495bae94a9 · trade-csl-6b0f0a4d018508636cccb6d524362c7e8fd91e1afdfa18445966e22a · ofac-29299 · osre-xinjiang-production-and-construction-corps · c4-xj-a9867c4d0b2a9c37890effb8eb241e683dc5df32 · shu-xj-b7bb9228cc75bb7064652f71eec3270aa3616df8 · us-cbpfl-12f7b43849edd96a2da65bcc0ddaf6f1c5eb30ae · us-uflpa-4650b5f966aa9aa26e3ee38c4c6230a506175895 · shu-xj-f193fb3ddbcdda5bd366a1d6c0506c085fe59543 · us-cbpfl-14ee944bb295c84b1875b1633530aee352abb5c5 · lei-300300Z6012165000091 · permid-5040261049For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-e6SjbjjwYFKG7edsDJucn4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Xinjiang | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Wang Junzheng Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Processing Plant of the 64th Regiment of the Fourth Agricultural Division of Xinjiang Production and Construction Corps Trade risk | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | Department of Homeland Security | Uyghur Forced Labor Prevention Act (Public Law No. 117-78) | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Department of Homeland Security | Uyghur Forced Labor Prevention Act (Public Law No. 117-78) | - |
| United States | U.S. Customs and Border Protection | - | - |
| Sun Jinlong Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Peng Jiarui Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| Xinjiang Production and Construction Corps Fourth Division Chuangjin Cotton Industry Co., Ltd. Trade risk | - | - | - |
| Xinjiang Ecoone Naturals Co., Ltd. Trade risk | - | - | - |
| Xinjiang Guannong Tomato Products Co., Ltd. Trade risk | - | - | - |
| Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd. Trade risk | - | - | - |
| Xinjiang Production and Construction Corps First Division Trade risk | - | - | - |
| Xinjiang Corps No. 3 Agricultural Division Qian Sponge Industry Co., Ltd. Yesha Ginning Factory Trade risk | - | - | - |
| China Xinjiang Chalkis Co. Ltd Trade risk | - | - | - |
| Xinjiang Production and Construction Corps Second Division 30th Regiment Cotton Processing No. 1 Branch Trade risk | - | - | - |
| Xinjiang Production and Construction Corps State Owned Assets Management Co., Ltd. Trade risk | 1 | - | - |
| Chen Quanguo Politician · Sanctioned entity | - | - | - |