Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Hoshine Silicon (Shanshan) Co., Ltd. · Hoshine Silicon (Shanshan) Industry · Hoshine Silicon (Shanshan) Industry Co Ltd · Hoshine Silicon Industry (Shanshan) Co. Ltd. · Hoshine Silicon Industry (Shanshan) Co., Ltd · | [sources] | |||
Other name | Hesheng Silicon Industry (Shanshan) Co. · Hesheng Silicon Industry (Shanshan) Co., Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Co Ltd | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
Country of origin | China | [sources] | |||
Description | legal entity | [sources] | |||
PermID | 5086953925 | [sources] | |||
Program | Companies operating in the Uyghur region | [sources] | |||
Registration number | not available | [sources] | |||
Sector | Raw materials and processing · 原材料及加工 | [sources] | |||
Status | Active | [sources] | |||
Address | China · China (Mainland) · West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City, Xinjiang (Hesheng Industrial Park) · Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park) · 新疆吐鲁番市鄯善县石材工业园区柯克亚路以西(合盛产业园) | [sources] | |||
Source link | permid.org | [sources] | |||
Last change | Last processed | First seen |
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · 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 of America · DHS
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 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
gem-own-e100000123073
· NK-6WpRXhxDRq56Ep7F2LGZWM
· us-uflpa-0ef49a451c69586b869b31da1ae8230d3d3ded9a
· permid-5086953925
· shu-xj-3178519a866ebd38dec08b8fb2f8fe7e90a3650b
· NK-DniGPkXcT2yk7Gf2GY4LTt
· us-cbpfl-8ef9381dfe6a27ef20764148b5fd895a5573e1cc
· trade-csl-66a9837a96571cc7894bdfedb2aeaad8c4b89e454d322c5ad716d969
· us-uflpa-c284d9eb44d345765bcf501aa398dc558629868f
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 | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
HOSHINE | 100.00 | - | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
United States of America | Department of Homeland Security | Uyghur Forced Labor Prevention Act (Public Law No. 117-78) | - |