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Hubei Qirun Investment Development Co Ltd

Sanctioned entity

Hubei Qirun Investment Development Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hubei Qirun Investment Development Co Ltd · Hubei Qirun Investment Development Co. Ltd. · 湖北祺润投资发展有限公司				[sources]
Incorporation date	not available				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
LEI	655600BE288UBONIUY71				[sources]
PermID	`5082127237`				[sources]
Registration number	`914290055769804359`				[sources]
Status	ACTIVE · Active				[sources]
Address	China (Mainland) · 湖北省潜江市园林办事处园林工业园袁杨路9号, 433100 CN-HB				[sources]
Source link	permid.org				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-05-16

Relationships

Sanctions
Authority	Program	Start date	End date
Department of Homeland Security	A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v)	2024-05-17	-

Data sources

US UFLPA Entity List108

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:

Legal Entity Identifier (LEI) Reference Data201,922

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

External dataset · GLEIF · non-official source

PermID Open Data3,191

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: lei-655600BE288UBONIUY71 · us-uflpa-5e763561b132bcfe3d657cd1381a215e815b9ed9

For experts: raw data explorer

Factsheet Data sources

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