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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QUALITY SURVEY CO., LTD. · Xinjiang Xinqinyuan Mineral Geological Exploration Co., Ltd. · 新疆新秦源矿产地质勘查有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | 金属制品业 | [sources] | |||
| Address | 新疆北屯市北三路(北屯垦区法院楼) | [sources] | |||
| Last change | Last processed | First seen | |||
Mining companies in Xinjiang (XUAR) and their links to ultimate beneficial owners.
C4ADS · non-official source
Companies linked to the Xinjiang Production and Construction Corps (XPCC)
C4ADS · non-official source
c4-fv-4a9a8d7c36292ed9e27e3e210022ce57947ff7a9 · c4-fv-415f5a42df56408a91f2262f136272d12ee1b411 · c4-xj-df8cbdf1f621f9f64e9cf7c6117c0fc7777f6b0bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-icUYFoimhduN8eNZj6tXsD?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| (Bidding, Auction, and Listing) Survey of Kizilsay Granite Mine in Qinghe County, Xinjiang Trade risk | - | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| 北屯市屯富矿业有限责任公司 Trade risk | 0.8 | - | - | |
| (Bidding, Auction, and Listing) Historical Year of Census of Kizilsay Granite Mine in Qinghe County, Xinjiang Trade risk | - | - |