Search OpenSanctions

Advanced

Hoshine Silicon Industry (Shanshan) Co. Ltd.

Sanctioned entity
TypeCompany[sources]
NameHoshine Silicon Industry (Shanshan) Co. Ltd. · Hoshine Silicon Industry (Shanshan) Co., Ltd · Hoshine Silicon Industry (Shanshan) Co., Ltd. · Hoshine Silicon Industry Co. Ltd. · Hoshine Silicon Industry Shanshan Co Ltd[sources]
Other nameHesheng Silicon Industry (Shanshan) Co. · Hesheng Silicon Industry (Shanshan) Co., Ltd.[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
ID Number35[sources]
PermID5086953925[sources]
Registration numbernot available[sources]
SectorSilica-based products[sources]
StatusActive[sources]
AddressChina (Mainland) · Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City Xinjiang (Hesheng Industrial Park)[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Descriptions

https://www.cbp.gov/newsroom/national-media-release/department-homeland-security-issues-withhold-release-order-silica

US CBP Withhold Release Orders and Findings,

and Subsidiaries

US CBP Withhold Release Orders and Findings,

Hoshine Silicon Industry Co. Ltd. Press Release

US CBP Withhold Release Orders and Findings,

and subsidiaries

US UFLPA Entity List,

, and Subsidiaries

US UFLPA Entity List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 CBP Withhold Release Orders and Findings72

Withhold Release Orders (WROs) and Findings related to imports that may involve forced labor.

CBP

US UFLPA Entity List79

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 Data2,939

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


Source data IDs: NK-DniGPkXcT2yk7Gf2GY4LTt · trade-csl-66a9837a96571cc7894bdfedb2aeaad8c4b89e454d322c5ad716d969 · permid-5086953925 · us-uflpa-c284d9eb44d345765bcf501aa398dc558629868f · us-cbpfl-8ef9381dfe6a27ef20764148b5fd895a5573e1cc · us-uflpa-0ef49a451c69586b869b31da1ae8230d3d3ded9a

For experts: raw data explorer