Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Xinjiang Production and Construction Corporation (XPCC) · Xinjiang Production and Construction Corps · Xinjiang Production and Construction Corps (XPCC) · 新疆生产建设兵团 · 新疆生产建设兵团融资担保有限公司 | [sources] | |||
Other name | Bingtuan · XPCC · Xinjiang Corps · Xīnjiāng Shēngchǎn Jiànshè Bīngtuán · 新疆生产建设兵团 | [sources] | |||
Weak alias | XPCC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | 企业 | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
ID Number | 33 | [sources] | |||
LEI | 300300Z6012165000091 | [sources] | |||
PermID | 5040261049 | [sources] | |||
Phone | +869912890792 | [sources] | |||
Registration number | 916500007291577150 | [sources] | |||
Sector | Cotton and Cotton Products · Funder · Nonprofit | [sources] | |||
Unique Entity ID | FYFCDK7KL9M7 | [sources] | |||
Website | www.bingtuan.gov.cn · www.xjbt.gov.cn | [sources] | |||
Wikidata ID | Q1323296 | [sources] | |||
Status | ACTIVE · Active · active | [sources] | |||
Address | Bingtuan Information Service Center (No. 2 High Building), No. 196 Guangming Road, WULUMUQI, XINJIANG, 830002, China (Mainland) · Urumqi, Xinjiang Uyghur Autonomous Region · XINJIANG, CHN · Xinjiang · 新疆乌鲁木齐市天山区中山路45号B座7层, 830000 XJ | [sources] | |||
Source link | permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
https://www.cbp.gov/newsroom/national-media-release/cbp-issues-detention-order-cotton-products-made-xinjiang-production
Xinjiang Production and Construction Corporation (XPCC) and its subordinates Press Release
and its subordinate and affiliated entities
and its subordinate and affiliated entities
Companies linked to the Xinjiang Production and Construction Corps (XPCC)
C4ADS · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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 of America · DHS
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.
CBP
Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata
OpenSanctions · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
us-uflpa-8a3f846e2969e099973c8caf0e3e91555830ef75
· shu-xj-f193fb3ddbcdda5bd366a1d6c0506c085fe59543
· permid-5040261049
· us-cbpfl-14ee944bb295c84b1875b1633530aee352abb5c5
· NK-TMeFB8xzbUsYYPBYg6EgBh
· usgsa-s4mrd7y64
· shu-xj-1ed1b94fced94f6fee233b7b9b24dc047b75b4a7
· trade-csl-6b0f0a4d018508636cccb6d524362c7e8fd91e1afdfa18445966e22a
· shu-xj-251ef492cbfcb5079e481066179499d8db7aa09a
· ofac-29299
· osre-xinjiang-production-and-construction-corps
· us-uflpa-4650b5f966aa9aa26e3ee38c4c6230a506175895
· NK-bCwYLwhAwnog9sK8bn3qiw
· lei-300300Z6012165000091
· NK-GXtpjuZvQvpRnmyPJS7o8j
· ror-03hcmxw73
· shu-xj-b7bb9228cc75bb7064652f71eec3270aa3616df8
· c4-xj-a9867c4d0b2a9c37890effb8eb241e683dc5df32
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Department of Homeland Security | - | |||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
United States of America | Department of Homeland Security | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | Department of Homeland Security | - |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Peng Jiarui Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Wang Junzheng Disqualified · Politician · Sanctioned entity | Acting for or on behalf of | - | - | |
Sun Jinlong Politician · Sanctioned entity | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Xinjiang Production and Construction Corps No. 5 Agricultural Division 85th Regiment Gin Factory Trade risk | - | - | - | |
Yili Agricultural Fourth Division Sixty-eight Group Cotton Trade risk | - | - | - | |
The No. 2 Ginning Plant of the 65th Regiment of Cotton and Linen Company Trade risk | - | - | - | |
Xinjiang Ecoone Naturals Co., Ltd. Trade risk | - | - | - | |
Xinjiang Corps No. 3 Agricultural Division Qian Sponge Industry Co., Ltd. Yesha Ginning Factory Trade risk | - | - | - | |
Xinjiang Sixth Division Aluminum Co., Ltd. Trade risk | - | - | - | |
Xinjiang Qixin Garment Co Trade risk | - | - | - | |
Xinjiang Production and Construction Corps 13th Division Red Star First Field Grain and Cotton Processing Plant Trade risk | - | - | - | |
No. 4 Agricultural Division 67th Regiment Cotton Processing Factory Trade risk | - | - | - | |
The Third Agricultural Division of Xinjiang Corps Qian Sponge Industry Co., Ltd. Trade risk | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Chen Quanguo Politician · Sanctioned entity | - | - | - |