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COFCO Sugar Holdings Co. Ltd.

Public listed company · Sanctioned entity

COFCO Sugar Holdings Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COFCO Sugar Holding Co Ltd · COFCO Sugar Holdings Co. Ltd.				[sources]
Incorporation date	1993-09-18				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
LEI	300300CAHQDI178WDM76				[sources]
PermID	`4295864008`				[sources]
Phone	+861085631055				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`600737.SS`				[sources]
Stock ticker symbol	`600737`				[sources]
Website	www.cofcotunhe.com				[sources]
Status	Active				[sources]
Address	9F, COFCO Fulinmen Mansion, No. 8 Chaoyangmen South Avenue, Chaoyang District, BEIJING, BEIJING, 100020, China (Mainland) · W101, 1F, Building 54, Yutangcunqiu, Daxiqu Town Zone, Changji City, CHANGJI, XINJIANG, China (Mainland)				[sources]
Source link	permid.org				[sources]
Last change	2024-05-20	Last processed	2024-10-29	First seen	2023-12-10

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)	2023-12-11	-

Data sources

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-d886e228963cd44d28dc9a5bcf636c9342742c17 · lei-300300CAHQDI178WDM76 · osre-cofco-sugar-holdings-co-ltd

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Factsheet Data sources

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