Statements: XCCG Tongda New Material Co., Ltd.

Canonical ID: NK-BgYKA4MpT3HAMyyZ8fCnez · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 101, Floor 1, Building 2, No. 688 Ronghe South Road, Urumqi Economic & Technological Development Zone, Urumqi, Xinjiang, China	adb_sanctions	`adb-1c22ae96253716359213a1785eb2c316c7f1bd6b`	2024-11-29
`LegalEntity:address`	Room 101, Floor 1, Building 2 No. 688 Ronghe South Road Urumqi Economic & Technological Development Zone Urumqi Xinjiang China	ebrd_ineligible	`ebrd-bc027ccb92567a550c15f572ab955feabdf3c5f7`	2024-09-20
`LegalEntity:address`	ROOM 101, FLOOR 1, BUILDING 2, NO. 688 RONGHE SOUTH ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, URUMQI, XINJIANG, China	worldbank_debarred	`wbdeb-797988`	2024-11-28
`LegalEntity:addressEntity`	`addr-3b23056d3e29b1b4b35d4b2343d4fb1358e2ad38`	worldbank_debarred	`wbdeb-797988`	2024-01-31
`Company:alias`	新疆交建通达新材料科技有限公司	afdb_sanctions	`afdb-a7bcc61940d4d240e175ab561cb9ff76555f681c`	2025-07-23
`LegalEntity:alias`	新疆交建通达新材料科技有限公司	adb_sanctions	`adb-1c22ae96253716359213a1785eb2c316c7f1bd6b`	2025-02-13
`Company:country`	cn	afdb_sanctions	`afdb-a7bcc61940d4d240e175ab561cb9ff76555f681c`	2025-04-23
`LegalEntity:country`	cn	adb_sanctions	`adb-1c22ae96253716359213a1785eb2c316c7f1bd6b`	2024-09-04
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-bc027ccb92567a550c15f572ab955feabdf3c5f7`	2024-09-20
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-797988`	2024-01-31
`LegalEntity:id`	9744e886bb5b55c44dfca79896baa8df525f467d	ebrd_ineligible	`ebrd-bc027ccb92567a550c15f572ab955feabdf3c5f7`	2024-09-20
`Company:id`	9fc3655a2ca2e34f141567bd9a566b7ed4115605	afdb_sanctions	`afdb-a7bcc61940d4d240e175ab561cb9ff76555f681c`	2025-07-23
`LegalEntity:id`	5f4c68d89e019ea2bce8ffb4a177da23ce38eb1b	adb_sanctions	`adb-1c22ae96253716359213a1785eb2c316c7f1bd6b`	2025-02-13
`LegalEntity:id`	fa1c4f9932e3db33478091cae581185babac1eb8	worldbank_debarred	`wbdeb-797988`	2024-11-28
`LegalEntity:name`	XCCG TONGDA NEW MATERIAL CO., LTD.	worldbank_debarred	`wbdeb-797988`	2024-01-31
`Company:name`	Xccg Tongda New Material Co. Ltd.	afdb_sanctions	`afdb-a7bcc61940d4d240e175ab561cb9ff76555f681c`	2025-07-23
`LegalEntity:name`	XCCG Tongda New Material Co., Ltd.	ebrd_ineligible	`ebrd-bc027ccb92567a550c15f572ab955feabdf3c5f7`	2024-09-20
`LegalEntity:name`	XCCG Tongda New Material Co., Ltd.	adb_sanctions	`adb-1c22ae96253716359213a1785eb2c316c7f1bd6b`	2024-09-04
`LegalEntity:registrationNumber`	91650104328818332P	adb_sanctions	`adb-1c22ae96253716359213a1785eb2c316c7f1bd6b`	2024-12-07
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-bc027ccb92567a550c15f572ab955feabdf3c5f7`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-797988`	2024-01-31
`LegalEntity:topics`	debarment	adb_sanctions	`adb-1c22ae96253716359213a1785eb2c316c7f1bd6b`	2024-09-04
`Company:topics`	debarment	afdb_sanctions	`afdb-a7bcc61940d4d240e175ab561cb9ff76555f681c`	2025-04-23

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