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Xinjiang Zhongtai Group Co Ltd

Sanctioned entity

Xinjiang Zhongtai Group Co Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Xinjiang Zhongtai Group Co Ltd · Xinjiang Zhongtai Group Co. Ltd				[sources]
Incorporation date	2012-07-06				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
LEI	30030012W0VTXVYUTD83				[sources]
PermID	`5037941757`				[sources]
Phone	+869918758135				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	No. 39, Yangcheng Lake Road, Economic and Technological Development Zone, WULUMUQI, XINJIANG, 830000, China (Mainland) · No. 39, Yangcheng Lake Road, Economic and Technological Development Zone, WULUMUQI, XINJIANG, China (Mainland)				[sources]
Source link	permid.org				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-10-13

Relationships

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)	2023-09-27	-

Data sources

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: lei-30030012W0VTXVYUTD83 · us-uflpa-282d3dd77141afb6d1995b7590c5d62a78ee1ad1

For experts: raw data explorer

Factsheet Data sources

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