Search OpenSanctions

Xinjiang East Hope Nonferrous Metals Co. Ltd.

Sanctioned entity

Xinjiang East Hope Nonferrous Metals Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Xinjiang East Hope Nonferrous Metals Co Ltd · Xinjiang East Hope Nonferrous Metals Co. Ltd.				[sources]
Other name	Xinjiang Nonferrous				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`5041751995`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	China (Mainland) · Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base · Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community)				[sources]
Source link	permid.org				[sources]
Last change	2024-05-20	Last processed	2024-10-29	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2021-06-24	-
Department of Homeland Security	A list of entities in Xinjiang that mine, produce, or manufacture wholly or in part any goods, wares, articles and merchandise with forced labor - Section 2(d)(2)(B)(i)	2022-06-21	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

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: trade-csl-48a93f74a9ce82017e5ae01b563cd5d95ab372caf4622e63033fac9c · us-uflpa-a32bb89b809aef35ccc663355da0f272aa6d71a1 · permid-5041751995

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