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Yili Zhuowan Garment Manufacturing Co. Ltd.

Sanctioned entity

Yili Zhuowan Garment Manufacturing Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Yili Zhuowan Garment Manufacturing Co Ltd · Yili Zhuowan Garment Manufacturing Co. Ltd. · Yili Zhuowan Garment Manufacturing Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
ID Number	`30`				[sources]
PermID	`5086951429`				[sources]
Registration number	not available				[sources]
Sector	Apparel				[sources]
Status	Active				[sources]
Source link	permid.org				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2023-10-13

Descriptions

Yili Zhuowan Garment Manufacturing Co., Ltd. and Baoding LYSZD Trade and Business Co., Ltd. Press Release

— US CBP Withhold Release Orders and Findings, 2024-08-06

https://www.cbp.gov/newsroom/national-media-release/dhs-cracks-down-goods-produced-china-s-state-sponsored-forced-labor

— US CBP Withhold Release Orders and Findings, 2024-08-06

Relationships

Issued securities
ISIN	Name	Country
-	-	-

Sanctions
Authority	Program	Start date	End date
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	-

Data sources

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

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

US CBP Withhold Release Orders and Findings72

Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.

CBP

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: us-uflpa-81d35485087fda6e49400446cebb32e7aebe90ac · us-cbpfl-58bc3f18991fe80648ff6ef30c387c356b8bb4f8 · osre-yili-zhuowan-garment-manufacturing-co-ltd · permid-5086951429

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Factsheet Descriptions Data sources

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