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Baosteel Group Xinjiang Bayi Iron & Steel Co Ltd

Trade risk · Sanctioned entity

Baosteel Group Xinjiang Bayi Iron & Steel Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Baosteel Group Xinjiang Bayi Iron & Steel Co Ltd · Baosteel Group Xinjiang Bayi Iron and Steel Co., Ltd. · Baowu Group Xinjiang Bayi Iron and Steel Co. Ltd. · Baowu Group Xinjiang Bayi Iron and Steel Co., Ltd. · Xinjiang Bayi Iron and Steel Co., Ltd. · 4 more...				[sources]
Other name	Baosteel Group Xinjiang Bayi Iron and Steel Co. Ltd. · Bayi Iron and Steel · Xinjiang Bayi Iron and Steel Co. Ltd.				[sources]
Incorporation date	1995-10-20				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Classification	1. Labor Transfers in XUAR				[sources]
Description	legal entity				[sources]
Keywords	Labor transfers, poverty alleviation				[sources]
LEI	30030064JQSDTZ5OCC65				[sources]
PermID	`5000069959`				[sources]
Phone	+869913883333				[sources]
Program	Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs · Companies operating in the Uyghur region				[sources]
Registration number	`91650000228601101C`				[sources]
Sector	Automotive, Metals · Raw materials and processing · Retail/Wholesale, Raw Materials and Processing · 原材料及加工 · 零售/批发,原材料及加工				[sources]
Website	www.bygt.com.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	830022 中国乌鲁木齐市头屯河区八一路 · Bayi Road Toutunhe District Urumqi, 830022 China · Bayi Road, Toutunhe District, Urumqi, Xinjiang · Bayi Road, Toutunhe District, WULUMUQI, XINJIANG, 830022, China (Mainland) · Bayi Road, Toutunhe District, WULUMUQI, XINJIANG, China (Mainland) · 5 more...				[sources]
Source link	permid.org				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2024-06-30

Relationships

Owners
Owner	Percentage held	Start date	End date
Baowu Group Trade risk	-	-	-

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)	2024-10-03	-

Data sources

Companies Operating in the Uyghur Region53,298

Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.

SHU · non-official source

Global Energy Ownership Tracker16,293

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

US UFLPA Entity List145

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 Data3,209

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 Data208,773

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: shu-xj-2d6338cd833c2a45e5a7a7823c96420904ac9fdd · us-uflpa-0f03310287fc313fe367ccade179b5efee38307d · lei-30030064JQSDTZ5OCC65 · shu-xj-46d3c02edbe74057d56a01db4975ede0dc917422 · gem-own-e100001012045 · shu-xj-33c026f7fedd42ed78ecdb1913ce5576140d9e2c

For experts: raw data explorer

Factsheet Data sources

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