| 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] | |||
| 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] | |||
| 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 | [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 | home.treasury.gov · 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
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Companies linked to the Xinjiang Production and Construction Corps (XPCC)
C4ADS · non-official source
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 record has been enriched with data from the following external databases:
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
c4-xj-a9867c4d0b2a9c37890effb8eb241e683dc5df32 · trade-csl-6b0f0a4d018508636cccb6d524362c7e8fd91e1afdfa18445966e22a · osre-xinjiang-production-and-construction-corps · us-uflpa-4650b5f966aa9aa26e3ee38c4c6230a506175895 · us-cbpfl-14ee944bb295c84b1875b1633530aee352abb5c5 · ofac-29299 · usgsa-s4mrd7y64 · lei-300300Z6012165000091 · shu-xj-1ed1b94fced94f6fee233b7b9b24dc047b75b4a7 · ofac-pr-2bb8b1970a486061a8ecbe17dacd17495bae94a9 · permid-5040261049 · shu-xj-b7bb9228cc75bb7064652f71eec3270aa3616df8 · shu-xj-251ef492cbfcb5079e481066179499d8db7aa09a · ror-03hcmxw73 · us-uflpa-8a3f846e2969e099973c8caf0e3e91555830ef75 · shu-xj-f193fb3ddbcdda5bd366a1d6c0506c085fe59543For 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 | |
| Wang Junzheng Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
| Peng Jiarui | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Xinjiang Production and Construction Corps Second Agricultural Division Yinlai Cotton Industry Co., Ltd. Trade risk | - | - | - | |
| United States | Department of Homeland Security | Uyghur Forced Labor Prevention Act (Public Law No. 117-78) | - |
| 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) | - |
| 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) | - |
| Acting for or on behalf of |
| - |
| - |
| Sun Jinlong 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 | - | - | - |
| 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 Second Division 30th Regiment Cotton Processing Second Branch Trade risk | - | - | - |
| Xinjiang Production and Construction Corps Sixth Division Xinhu Farm Lung Cheung tomato cooperatives Trade risk | - | - | - |
| Wujiaqu Xinxin Building Materials Factory Trade risk | - | - | - |
| Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd. Trade risk | - | - | - |
| Xinjiang Production and Construction Corps Second Division Trade risk | - | - | - |
| Chen Quanguo Politician · Sanctioned entity | - | - | - |