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Hoshine Silicon Industry (Shanshan) Co., Ltd.

Sanctioned entity

Hoshine Silicon Industry (Shanshan) Co., Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hoshine Silicon Industry (Shanshan) Co. Ltd. · Hoshine Silicon Industry (Shanshan) 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]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
PermID	`5086953925`				[sources]
Status	Active				[sources]
Address	China (Mainland) · Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park)				[sources]
Source link	permid.org				[sources]
Last changed	2024-03-11	Last checked	2024-05-17	First seen	2023-05-27

Descriptions

and subsidiaries

— US Uyghur Forced Labor Prevention Act (UFLPA) Entity List, 2023-10-13

, and Subsidiaries

— US Uyghur Forced Labor Prevention Act (UFLPA) Entity List, 2023-10-13

Relationships

Sanctions
Authority	Program	Start date	End date
U.S. Department of Homeland Security	A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v)	2022-06-21	-
Entity List (EL) - Bureau of Industry and Security	-	2021-06-24	-
U.S. Department of Homeland Security	A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i)	2022-06-21	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US Uyghur Forced Labor Prevention Act (UFLPA) Entity List65

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 · U.S. Department of Homeland Security

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: trade-csl-66a9837a96571cc7894bdfedb2aeaad8c4b89e454d322c5ad716d969 · permid-5086953925 · us-uflpa-c284d9eb44d345765bcf501aa398dc558629868f · NK-DniGPkXcT2yk7Gf2GY4LTt · us-uflpa-0ef49a451c69586b869b31da1ae8230d3d3ded9a

For experts: raw data explorer

Factsheet Descriptions Data sources

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