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Aksu Huafu Textiles Co.

Sanctioned entity

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

Type	Company				[sources]
Name	Aksu Huafu Textiles Co Ltd · Aksu Huafu Textiles Co.				[sources]
Other name	Akesu Huafu · Akesu Huafu and Aksu Huafu Dyed Melange Yarn · Aksu Huafu Dyed Melange Yarn				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5036211383`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	992 Kilometers Place Wuka Road, Akesu · Building B 538 Fengting Avenue, Suzhou Jiangsu Province · China (Mainland)				[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
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	-
Entity List (EL) - Bureau of Industry and Security	-	2020-06-05	-

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: us-uflpa-d7acb51c3ecaade0287f1a0853332a52d7c54210 · permid-5036211383 · trade-csl-5b13de68517b9d1180a3016dc718be90abdb4c2b360edcd7ebee4902 · osre-aksu-huafu-textiles-co

For experts: raw data explorer

Factsheet Data sources

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