| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · 新疆生产建设兵团融资担保有限公司 | [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Enforcement of WRO superseded by enforcement of UFLPA rebuttable presumption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
Companies linked to the Xinjiang Production and Construction Corps (XPCC)
C4ADS · non-official source
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
Germany · OpenSanctions · 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
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
us-uflpa-4650b5f966aa9aa26e3ee38c4c6230a506175895 · shu-xj-f193fb3ddbcdda5bd366a1d6c0506c085fe59543 · shu-xj-b7bb9228cc75bb7064652f71eec3270aa3616df8 · osre-xinjiang-production-and-construction-corps · c4-xj-a9867c4d0b2a9c37890effb8eb241e683dc5df32 · ofac-29299 · lei-300300Z6012165000091 · us-cbpfl-14ee944bb295c84b1875b1633530aee352abb5c5 · us-cbpfl-12f7b43849edd96a2da65bcc0ddaf6f1c5eb30ae · usgsa-s4mrd7y64 · ofac-pr-2bb8b1970a486061a8ecbe17dacd17495bae94a9 · trade-csl-6b0f0a4d018508636cccb6d524362c7e8fd91e1afdfa18445966e22a · shu-xj-251ef492cbfcb5079e481066179499d8db7aa09a · shu-xj-1ed1b94fced94f6fee233b7b9b24dc047b75b4a7 · permid-5040261049 · us-uflpa-8a3f846e2969e099973c8caf0e3e91555830ef75For experts: raw data explorer
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 | |
| Peng Jiarui Debarred entity · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Sun Jinlong | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Processing Plant of the First Division of the Xinjiang Production and Construction Corps Trade risk | - | - | - | |
| Processing Plant of the 64th Regiment of the Fourth Agricultural Division of Xinjiang Production and Construction Corps | ||||
| United States | Department of Homeland Security | Uyghur Forced Labor Prevention Act (Public Law No. 117-78) | - |
| United States | Department of Homeland Security | Uyghur Forced Labor Prevention Act (Public Law No. 117-78) | - |
| United States | U.S. Customs and Border Protection | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | 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 |
| - |
| - |
| Wang Junzheng Disqualified · Debarred entity · Politician · Sanctioned entity | Acting for or on behalf of | - | - |
| - |
| - |
| - |
| Cotton Ginning Factory of the 10th Regiment of the Sixth Division of Xinjiang Production and Construction Corps Trade risk | - | - | - |
| No. 4 Agricultural Division 67th Regiment Cotton Processing Factory Trade risk | - | - | - |
| China Xinjiang Chalkis Co. Ltd Trade risk | - | - | - |
| Xinjiang Production and Construction Corps State Owned Assets Management Co., Ltd. Trade risk | 1 | - | - |
| Xinjiang Production and Construction Corps Second Division 30th Regiment Cotton Processing No. 1 Branch Trade risk | - | - | - |
| Shihezi Tianfu Water Conservancy and Electric Power Engineering Co., Ltd. Trade risk | - | - | - |
| Xinjiang Production and Construction Corps First Division Trade risk | - | - | - |
| Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd. Trade risk | - | - | - |
| Chen Quanguo Debarred entity · Politician · Sanctioned entity | - | - | - |