Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Xinjiang Production and Construction Corps · Xinjiang Production and Construction Corps (XPCC) · 新疆生产建设兵团 · 新疆生产建设兵团融资担保有限公司 | [sources] | |||
Other name | Bingtuan · XPCC · 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] | |||
LEI | 300300Z6012165000091 | [sources] | |||
PermID | 5040261049 | [sources] | |||
Phone | +869912890792 | [sources] | |||
Registration number | 916500007291577150 | [sources] | |||
Sector | 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 · 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, CHN · 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 | permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
and its subordinate and affiliated entities
and its subordinate and affiliated entities
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
OpenSanctions · non-official source
Companies linked to the Xinjiang Production and Construction Corps (XPCC)
C4ADS · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · DHS
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · non-official source
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
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
NK-bCwYLwhAwnog9sK8bn3qiw
· shu-xj-b7bb9228cc75bb7064652f71eec3270aa3616df8
· ror-03hcmxw73
· us-uflpa-8a3f846e2969e099973c8caf0e3e91555830ef75
· c4-xj-a9867c4d0b2a9c37890effb8eb241e683dc5df32
· ofac-29299
· us-cbpfl-14ee944bb295c84b1875b1633530aee352abb5c5
· shu-xj-f193fb3ddbcdda5bd366a1d6c0506c085fe59543
· NK-GXtpjuZvQvpRnmyPJS7o8j
· osre-xinjiang-production-and-construction-corps
· usgsa-s4mrd7y64
· shu-xj-251ef492cbfcb5079e481066179499d8db7aa09a
· NK-TMeFB8xzbUsYYPBYg6EgBh
· lei-300300Z6012165000091
· us-uflpa-4650b5f966aa9aa26e3ee38c4c6230a506175895
· trade-csl-6b0f0a4d018508636cccb6d524362c7e8fd91e1afdfa18445966e22a
· permid-5040261049
· shu-xj-1ed1b94fced94f6fee233b7b9b24dc047b75b4a7
· ofac-pr-2bb8b1970a486061a8ecbe17dacd17495bae94a9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Department of Homeland Security | - |
Address | ||
---|---|---|
Full address | Country | |
Xinjiang | China |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Junzheng Wang Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Jinlong SUN |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Liushuquan Farm Green Willow Cotton Processing Factory of the Thirteenth Division of Xinjiang Production and Construction Corps Trade risk | - | - | - | |
United States of America | Department of Homeland Security | Uyghur Forced Labor Prevention Act (Public Law No. 117-78) | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Department of Homeland Security | Uyghur Forced Labor Prevention Act (Public Law No. 117-78) | - |
United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Acting for or on behalf of |
- |
- |
Jiarui Peng Politician · Sanctioned entity | Acting for or on behalf of | - | - |
Xinjiang Production and Construction Corps Second Division Trade risk |
- |
- |
- |
Xinjiang Production and Construction Corps State Owned Assets Management Co., Ltd. Trade risk | 1 | - | - |
Xinjiang Production and Construction Corps Second Agricultural Division Kunshan Cotton Industry Co., Ltd. Trade risk | - | - | - |
Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd. Trade risk | - | - | - |
Xinjiang Production and Construction Corps Second Division Thirty Regiment Cotton Processing Second Branch Factory Trade risk | - | - | - |
Wujiaqu Xinxin Building Materials Factory Trade risk | - | - | - |
Xinjiang Production and Construction Corps Sixth Division 103 Regiment Gin Factory Trade risk | - | - | - |
Xinjiang Production and Construction Corps Sixth Division Xinhu Farm Lung Cheung tomato cooperatives Trade risk | - | - | - |
The Sixth Division Communist Youth League Farm Comprehensive Processing Plant Trade risk | - | - | - |
Quanguo Chen Politician · Sanctioned entity | - | - | - |