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Xinjiang Zhongtai Group Co Ltd

Sanctioned entity

Xinjiang Zhongtai Group Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Xinjiang Zhongtai Group Co Ltd · Xinjiang Zhongtai Group Co. Ltd				[sources]
Incorporation date	2012-07-06				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
LEI	30030012W0VTXVYUTD83				[sources]
PermID	`5037941757`				[sources]
Status	Active				[sources]
Address	No. 39, Yangcheng Lake Road, Economic and Technological Development Zone, WULUMUQI, XINJIANG, 830054, China (Mainland) · No. 39, Yangcheng Lake Road, Economic and Technological Development Zone, WULUMUQI, XINJIANG, China (Mainland)				[sources]
Source link	permid.org				[sources]
Last changed	2024-01-19	Last checked	2024-05-17	First seen	2023-10-13

Relationships

Sanctions
Authority	Program	Start date	End date
U.S. 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)	2023-09-27	-

Data sources

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: us-uflpa-282d3dd77141afb6d1995b7590c5d62a78ee1ad1 · lei-30030012W0VTXVYUTD83

For experts: raw data explorer

Factsheet Data sources

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