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XINJIANG PRODUCTION AND CONSTRUCTION CORPS

Sanctioned entity

XINJIANG PRODUCTION AND CONSTRUCTION CORPS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	XINJIANG PRODUCTION AND CONSTRUCTION CORPS · Xinjiang Production and Construction Corps · 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				[sources]
Incorporation date	not available				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
LEI	300300Z6012165000091				[sources]
PermID	`5040261049`				[sources]
Phone	+869912890792				[sources]
Registration number	`916500007291577150` · `FYFCDK7KL9M7`				[sources]
Website	www.xjbt.gov.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	Bingtuan Information Service Center (No. 2 High Building), No. 196 Guangming Road, WULUMUQI, XINJIANG, 830002, China (Mainland) · XINJIANG, CHN · Xinjiang · 新疆乌鲁木齐市天山区中山路45号B座7层, 830000 CN-XJ				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-09-12	First seen	2023-04-20

Descriptions

and its subordinate and affiliated entities

— US UFLPA Entity List, 2023-10-13

Relationships

Address
Full address	Country
Xinjiang	China

Agents
Agent	Role	Start date	End date
Jiarui Peng	Acting for or on behalf of	-	-
Jinlong SUN	Acting for or on behalf of	-	-
Junzheng Wang	Acting for or on behalf of	-	-

Issued securities
ISIN	Name	Country
-	-	-

Owners
Owner	Percentage held	Start date	End date
Chen Quanguo	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-07-31	-
Office of Foreign Assets Control	SDN List	-	-
Department of Homeland Security	A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i)	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 SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US UFLPA Entity List74

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 Data2,693

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

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: osre-xinjiang-production-and-construction-corps · NK-bCwYLwhAwnog9sK8bn3qiw · ofac-29299 · usgsa-s4mrd7y64 · permid-5040261049 · us-uflpa-4650b5f966aa9aa26e3ee38c4c6230a506175895 · lei-300300Z6012165000091 · NK-GXtpjuZvQvpRnmyPJS7o8j

For experts: raw data explorer

Factsheet Descriptions Data sources

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