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COFCO Sugar Holdings Co. Ltd.

Public listed company · Trade risk · 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. · COFCO Tunhe Sugar Co. · 中粮屯河糖业股份有限公司				[sources]
Incorporation date	1993-09-18 · 2012-01-01				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Classification	1. Labor Transfers in XUAR				[sources]
Keywords	Labor transfers				[sources]
LEI	300300CAHQDI178WDM76				[sources]
PermID	`4295864008`				[sources]
Phone	+861085631055				[sources]
Program	Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs				[sources]
Registration number	`916500002992011646`				[sources]
Reuters Instrument Code	`600737.SS`				[sources]
Sector	Sugar				[sources]
Stock ticker symbol	`600737`				[sources]
Website	www.cofcotunhe.com				[sources]
Status	ACTIVE · 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) · W101, 1st Floor, Building 54, Qiuqiu, Yutang Village, Daxiqu Town, Changji City, Changji Prefecture, Xinjiang · 新疆昌吉州昌吉市大西渠镇区玉堂村丘54栋1层w101 · 治区昌吉回族自治州新疆昌吉州昌吉市大西渠镇区玉堂村丘54栋1层w101, 100000 CN-XJ				[sources]
Source link	permid.org				[sources]
Last change	2024-12-21	Last processed	2024-12-21	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

Companies Operating in the Uyghur Region53,298

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

US UFLPA Entity List108

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 Data3,182

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

Legal Entity Identifier (LEI) Reference Data213,005

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: shu-xj-2c0cb6c07cf63ffaf25d3e18d2c3977bb82e97da · lei-300300CAHQDI178WDM76 · us-uflpa-d886e228963cd44d28dc9a5bcf636c9342742c17 · osre-cofco-sugar-holdings-co-ltd

For experts: raw data explorer

Factsheet Data sources

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