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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 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
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
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
permid-5041751995 · gem-own-e100000123050 · trade-csl-48a93f74a9ce82017e5ae01b563cd5d95ab372caf4622e63033fac9c · us-uflpa-a32bb89b809aef35ccc663355da0f272aa6d71a1For 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 | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| 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 Homeland Security | Uyghur Forced Labor Prevention Act (Public Law No. 117-78) | - |
| East Hope Group Trade risk | 50.00 | - | - |