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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xinjiang East Hope Nonferrous Metals · Xinjiang East Hope Nonferrous Metals Co Ltd · Xinjiang East Hope Nonferrous Metals Co. Ltd. · 新疆东方希望有色金属有限公司 | [sources] | |||
| Other name | Xinjiang Nonferrous | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co Ltd | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Country of origin | China | [sources] | |||
| Description | legal entity | [sources] | |||
| PermID | 5041751995 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.easthope.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | China · China (Mainland) · Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base · Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community) | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
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 · 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 · DHS
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
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
us-uflpa-a32bb89b809aef35ccc663355da0f272aa6d71a1 · gem-own-e100000123050 · permid-5041751995 · trade-csl-48a93f74a9ce82017e5ae01b563cd5d95ab372caf4622e63033fac9cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Xinjiang Tianlong Hope Energy Co Ltd | 24.12 | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Shanghai Dongyi Asset Management | 50.00 | - | - | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| East Hope Group Trade risk | 50.00 | - | - |