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Nanjing Synergy Textiles Co. Ltd.

Sanctioned entity

Nanjing Synergy Textiles Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nanjing Synergy Textiles Co. Ltd. · Nanjing Synergy Textiles Ltd				[sources]
Other name	Nanjing Xinyi Cotton Textile · Nanjing Xinyi Cotton Textile Printing and Dyeing				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5074200082`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing				[sources]
Source link	permid.org				[sources]
Last change	2024-05-20	Last processed	2024-10-29	First seen	2023-05-27

Relationships

Issued securities
ISIN	Name	Country
-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-07-22	-
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)	2022-06-21	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

OpenSanctions Research Data38

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

OpenSanctions · non-official source

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: osre-nanjing-synergy-textiles-co-ltd · us-uflpa-9589f6ebaadcdf0aa14042a967e1291ae75a525f · permid-5074200082 · trade-csl-514f2656940820a9ff94005322250ce121633261551019794969684b

For experts: raw data explorer

Factsheet Data sources

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