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Ninestar Corporation

Public listed company · Sanctioned entity

Ninestar Corporation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ninestar Corp · Ninestar Corporation				[sources]
Incorporation date	1991-11-27				[sources]
Legal form	Listed Company · Prc Company Law				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
PermID	`4298008651`				[sources]
Phone	+867563265238				[sources]
Registration number	`914404001926372834`				[sources]
Reuters Instrument Code	`002180.SZ`				[sources]
Stock ticker symbol	`002180`				[sources]
Website	www.ninestargroup.com				[sources]
Status	Active				[sources]
Address	2/F. & B Qu Of 7/F. Of 01 Dong, 02 Dong 03 Dong, 1/F. & 2/F. & 3/F. & 4/F. & 5/F. Of 04 Dong, 05 Dong, No.3883 Zhuhai Avenue, Zhuhai Shi, China · B District, 7F, Building 01, No.3883, Zhuhai Avenue, Xiangzhou District, ZHUHAI, GUANGDONG, 519060, China (Mainland)				[sources]
Source link	permid.org				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-10-13

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Static Control Components Limited	-	2021-07-13	-

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)	2023-06-12	-

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 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

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: us-uflpa-311ee5e7a3da2a9590a6c70a9740b9b75d6248ce · permid-4298008651 · gb-coh-psc-09652002-fe1ejfq2c2c9kxz3k6jglmecllo · osre-ninestar-corporation

For experts: raw data explorer

Factsheet Data sources

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