Search OpenSanctions

Aksu Huafu Textiles Co.

Trade risk · Sanctioned entity

Aksu Huafu Textiles Co. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aksu Huafu Color Spinning Co. Ltd. · Aksu Huafu Color Spinning Co., Ltd. · Aksu Huafu Textiles Co Ltd · Aksu Huafu Textiles Co. · Akzo Huafu Mélange Co., Ltd. · 1 more...				[sources]
Other name	Akesu Huafu · Akesu Huafu Melange Yarn Co. Ltd. · Aksu Huafu Dyed Melange Yarn · Aksu Huafu Textiles Co. Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Classification	4. Priority Sector Apparel				[sources]
PermID	`5036211383`				[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	not available				[sources]
Sector	Cotton/Textile/Apparel · apparel / Textile / leather · 服装/纺织/皮革				[sources]
Status	Active				[sources]
Address	992 Kilometers Place Wuka Road, Akesu · Building B 538 Fengting Avenue, Suzhou Jiangsu Province · China (Mainland) · West of Wenzhou Road, Aksu Textile Industrial City (Development Zone), Aksu City, Aksu Region, Xinjiang · West side of Wenzhou Road, Aksu Textile Industrial City (Development Zone), Aksu City, Aksu District, Xinjiang · 2 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-01-14	Last processed	2025-02-21	First seen	2023-05-27

Relationships

Issued securities
ISIN	Name	Country
-	-	-

Owners
Owner	Percentage held	Start date	End date
Huafu Fashion Co., Ltd. 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)	2025-01-15	-
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)	2025-01-15	-
Entity List (EL) - Bureau of Industry and Security	-	2020-06-05	-

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

US UFLPA Entity List144

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

Companies Operating in the Uyghur Region53,290

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

SHU · non-official source

OpenSanctions Research Data38

Additional findings regarding specific entities that have been gathered by the OpenSanctions team, included as corrections/errata

OpenSanctions · non-official source

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

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: us-uflpa-d7acb51c3ecaade0287f1a0853332a52d7c54210 · shu-xj-41aa415d929a3315f9356eb41045274c2f8c89d6 · osre-aksu-huafu-textiles-co · NK-6LBCVC7XTikePU3wWUwWJo · us-uflpa-ecdecad135b211b59ee393aad941278e0c0af7ac · shu-xj-2c8a0ac1ee1552d589c0ffbf0f1b7b9770194c31 · permid-5036211383 · trade-csl-5b13de68517b9d1180a3016dc718be90abdb4c2b360edcd7ebee4902

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk