Search OpenSanctions

Xinjiang Wanda Co., Ltd.

Trade risk

Xinjiang Wanda Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Xinjiang Wanda Co., Ltd. · 新疆万达有限公司				[sources]
Incorporation date	1999-10-15				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Program	Companies operating in the Uyghur region				[sources]
Sector	Retail and wholesale · 零售/批发 · 零售业				[sources]
Status	not available				[sources]
Address	Wuxing South Road, Tianshan District, Urumqi, Xinjiang 350 Number · 新疆乌鲁木齐市天山区五星南路350号				[sources]
Last change	2024-12-19	Last processed	2024-12-19	First seen	2024-12-19

Relationships

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

C4ADS Long Shadows (Xinjiang)2,795

Companies linked to the Xinjiang Production and Construction Corps (XPCC)

C4ADS · non-official source

Source data IDs: shu-xj-d761ba180d63e683ca8292907064a265b4a0f8d5 · c4-xj-3887e9e863bd519a933144925d295f227dde809d

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Xinjiang Baigou Pawn Co., Ltd. Trade risk	0.75	-	-
Xinjiang Yinfeng Modern Agricultural Equipment Co., Ltd. Trade risk	0.27088	-	-
霍尔果斯恒利通达贸易有限公司 Trade risk	1	-	-
Xinjiang Yinfeng Dongfeng Agricultural Equipment Manufacturing Co., Ltd. Trade risk	0.51	-	-
昌吉市万润蔬果有限公司 Trade risk	0.51	-	-