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Zhuhai Ninestar Management Co Ltd

Sanctioned entity

Zhuhai Ninestar Management Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Zhuhai Ninestar Management Co Ltd · Zhuhai Ninestar Management Co. Ltd.				[sources]
Incorporation date	2007-04-27				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5037646779`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	5F, A, Block 1, No. 3883, Zhuhai Avenue, ZHUHAI, GUANGDONG, China (Mainland) · China (Mainland)				[sources]
Source link	permid.org				[sources]
Last change	2024-05-20	Last processed	2024-10-21	First seen	2023-10-13

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Homeland Security	A list of entities working with the government of Xinjiang to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of Xinjiang - Section 2(d)(2)(B)(ii)	2023-06-12	-

Data sources

US UFLPA Entity List79

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

External databases

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

PermID Open Data2,939

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

Source data IDs: permid-5037646779 · us-uflpa-752b01ad83b795ee154437008d58ed88910857bc

For experts: raw data explorer

Factsheet Data sources

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