Otto
Otto - Buscar Personas en bases de datos con información pública del Registro Nacional No. 6 Cotton and Linen Co., Ltd. of Xinjiang Corps No. 4 Cotton Cotton Co., Ltd.
| Nombre : | No. 6 Cotton and Linen Co., Ltd. of Xinjiang Corps No. 4 Cotton Cotton Co., Ltd. | | Alias : | 新疆兵团农四师棉麻公司六十五团轧花二厂 | | País : | cn | | Dirección : | Shanghai Road, Qingshuihe Development Zone, Huocheng County, Ili Prefecture, Xinjiang 168 Number; 新疆伊犁州霍城县清水河开发区上海路168号 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region; Graph-based entity tagging | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Qianhai Supply and Marketing Group Company Jindun Ginning Factory
| Nombre : | Xinjiang Qianhai Supply and Marketing Group Company Jindun Ginning Factory | | Alias : | Xinjiang Qianhai Supply and Marketing Group Corporation Jindun Cotton Ginning Plant; 新疆前海供销集团公司金墩轧花厂 | | País : | cn | | Dirección : | Jindun Town, Tumushuk City (Forty-Fourth Regiment); Jindun Town, Tumusuk City (44th Regiment); 图木舒克市金墩镇(四十四团); 图木舒克市金墩镇（四十四团） | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd.
| Nombre : | Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd. | | Alias : | Huyanghe Huafu Hongsheng Cotton Industry Co Ltd; Huyanghe Huafu Hongsheng Cotton Industry Co. Ltd.; 胡杨河华孚宏盛棉业有限公司 | | País : | cn | | Dirección : | China (Mainland) | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2025-01-15 | | Fuente : | Companies Operating in the Uyghur Region; PermID Open Data; US UFLPA Entity List | | Fecha : | 2026-02-05T08:32:01 |
Jinan Chuangjin Cotton Industry Co., Ltd.
| Nombre : | Jinan Chuangjin Cotton Industry Co., Ltd. | | Alias : | 济南创锦棉业有限公司 | | País : | cn | | Dirección : | 中国(山东)自由贸易试验区济南片区工业南路59号中铁财智中心1号楼22层A18室 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region; Graph-based entity tagging | | Fecha : | 2026-02-05T08:32:01 |
Aral Penghai Cotton Industry Co., Ltd.
| Nombre : | Aral Penghai Cotton Industry Co., Ltd. | | Alias : | 阿拉尔市鹏海棉业有限责任公司 | | País : | cn | | Dirección : | Beijing South Road, Eighth Regiment, Alar City, Xinjiang 2299 Number 28 Building 1 Number; 新疆阿拉尔市八团北京南路2299号28栋1号 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Shihezi Huafu Hongsheng Cotton Industry Co., Ltd.
| Nombre : | Shihezi Huafu Hongsheng Cotton Industry Co., Ltd. | | Alias : | Shihezi Huafu Hongsheng Cotton Industry Co Ltd; Shihezi Huafu Hongsheng Cotton Industry Co. Ltd.; 石河子华孚宏盛棉业有限公司 | | País : | cn | | Dirección : | China (Mainland) | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2025-01-15 | | Fuente : | Companies Operating in the Uyghur Region; PermID Open Data; US UFLPA Entity List | | Fecha : | 2026-02-05T08:32:01 |
Hetian County Baijin Cotton Industry Co., Ltd.
| Nombre : | Hetian County Baijin Cotton Industry Co., Ltd. | | Alias : | Hetian County Platinum Cotton Industry Co., Ltd.; 和田县白金棉业有限公司 | | País : | cn | | Dirección : | No. 11, Xingye Road, New Economic Zone, Hotan County, Hotan District, Xinjiang; Xingye Road, Hotan County Economic New Zone, Hotan District, Xinjiang 11 Number; 新疆和田地区和田县经济新区兴业路11号 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
West Gobi Cotton Processing Factory of Hami Xieli Cotton Industry Co., Ltd.
| Nombre : | West Gobi Cotton Processing Factory of Hami Xieli Cotton Industry Co., Ltd. | | Alias : | West Gobi Cotton Processing Plant of Hami Xieli Cotton Industry Co., Ltd.; 哈密协力棉业有限责任公司西戈壁棉花加工厂 | | País : | cn | | Dirección : | West Gobi, Hami City, Hami Region, Xinjiang; 新疆哈密地区哈密市西戈壁 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Alar Pengshuo Cotton Industry Co., Ltd.
| Nombre : | Alar Pengshuo Cotton Industry Co., Ltd. | | Alias : | 阿拉尔市鹏硕棉业有限责任公司 | | País : | cn | | Dirección : | 新疆阿拉尔市幸福农场北园大道西001号(阿拉尔市玉阿新公路31公路处) | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
BEN WOOTTON
| Nombre : | BEN WOOTTON | | País : | us | | Dirección : | SAVANNAH, GA 31406 | | Sanciones : | Reciprocal - 2021-01-27 - 2027-06-18 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
THOMAS F SCOTTON
| Nombre : | THOMAS F SCOTTON | | Alias : | Thomas F. Scotton; Thomas Francis Scotton | | Fecha de nacimiento : | 1950-08-27 | | País : | us | | Dirección : | P.O. Box 91207, Pasadena, CA; PO BOX 91207, PASADENA, CA 91109; Pasadena, CA 91109 | | Sanciones : | 1128b4 - 1999-02-18; 1999-02-18; Reciprocal - Active - 1999-02-18; Reciprocal - Active - 1999-05-24 | | Fuente : | US California Medicaid Suspended and ineligible providers; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Xinjiang Production & Construction Corps Maralbexi Cotton Warehousing and Transp Ortation
| Nombre : | Xinjiang Production & Construction Corps Maralbexi Cotton Warehousing and Transp Ortation | | Alias : | Xinjiang Zhongxin Modern Logistics Co., Ltd.; 新疆中新建现代物流股份有限公司 | | País : | cn | | Dirección : | Maralbeshi/Bachu County Railway Station in Kashgar, Xinjiang (west of Basha Highway); 新疆喀什地区巴楚县火车站(巴莎公路以西) | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Shaya Yinhua Cotton Industry Co., Ltd.
| Nombre : | Shaya Yinhua Cotton Industry Co., Ltd. | | Alias : | Shaya Yinhua Cotton Industry Co Ltd; Shaya Yinhua Cotton Industry Co. Ltd.; 沙雅银花棉业有限责任公司 | | País : | cn | | Dirección : | China (Mainland); The area on the south side of the road, 32 kilometers away from the main road, Gezikum Township, Shaya County, Aksu Prefecture, Xinjiang; 新疆阿克苏地区沙雅县盖孜库木乡主干道32公里处道路南侧区域 | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2025-01-15 | | Fuente : | Companies Operating in the Uyghur Region; PermID Open Data; US UFLPA Entity List | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Huafu Hengfeng Cotton Industry Co., Ltd.
| Nombre : | Xinjiang Huafu Hengfeng Cotton Industry Co., Ltd. | | Alias : | Xinjiang Huafu Hengfeng Cotton Industry Co. Ltd.; 新疆华孚恒丰棉业有限公司 | | País : | cn | | Dirección : | A good harvest in Awati County, Aksu Prefecture, Xinjiang; Left, No. 56, Akcekeli Area, Bagtoglac Township, Awati County, Aksu Prefecture, Xinjiang; 新疆阿克苏地区阿瓦提县丰收一场; 新疆阿克苏地区阿瓦提县巴格托格拉克乡阿克切克力片区56号左 | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2025-01-15 | | Fuente : | Companies Operating in the Uyghur Region; US UFLPA Entity List | | Fecha : | 2026-02-05T08:32:01 |
Aksu Yongheng Cotton Industry Co., Ltd.
| Nombre : | Aksu Yongheng Cotton Industry Co., Ltd. | | Alias : | Aksu Region Yongheng Cotton Industry Co., Ltd.; 阿克苏地区永衡棉业有限责任公司 | | País : | cn | | Dirección : | 55 kilometers of Ata Highway, Aksu City, Aksu Prefecture, Xinjiang; Ata Highway, Aksu City, Aksu District, Xinjiang 55Kilometers away from Yongheng Cotton Industry Institute.; 新疆阿克苏地区阿克苏市阿塔公路55公里处; 新疆阿克苏地区阿克苏市阿塔公路55公里处永衡棉业院内。 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Penghui Cotton Industry Co., Ltd.
| Nombre : | Xinjiang Penghui Cotton Industry Co., Ltd. | | Alias : | 新疆朋汇棉业有限公司 | | País : | cn | | Dirección : | 新疆生产建设兵团铁门关市二十九团十一连 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Hami Shuangyin Cotton Industry Co., Ltd.
| Nombre : | Hami Shuangyin Cotton Industry Co., Ltd. | | Alias : | 哈密双银棉业有限责任公司 | | País : | cn | | Dirección : | 36 Tianshan North Road, Yizhou District, Hami City, Xinjiang; Tianshan North Road, Yizhou District, Hami City, Xinjiang 36 Number; 新疆哈密市伊州区天山北路36号 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Shengfu Cotton Industry Co Ltd
| Nombre : | Xinjiang Shengfu Cotton Industry Co Ltd | | Alias : | Xinjiang Shengfu Cotton Industry Co. Ltd. | | País : | cn | | Dirección : | China (Mainland) | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2025-01-15 | | Fuente : | PermID Open Data; US UFLPA Entity List | | Fecha : | 2025-05-21T21:57:04 |
Xinjiang Production & Construction Corps No. 8 Division Xiyu'airuisi Color Cotto N Clothin
| Nombre : | Xinjiang Production & Construction Corps No. 8 Division Xiyu'airuisi Color Cotto N Clothin | | Alias : | Xinjiang Xiyu Iris Color Cotton Clothing Co., Ltd.; 新疆西域艾瑞斯彩棉服饰有限公司 | | País : | cn | | Dirección : | No.7, Block 48, Beisi East Road, Shihezi Development Zone, Xinjiang; 新疆石河子开发区北四东路48小区7号 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Alar Pengchuang Cotton Industry Co., Ltd.
| Nombre : | Alar Pengchuang Cotton Industry Co., Ltd. | | Alias : | 阿拉尔市鹏创棉业有限责任公司 | | País : | cn | | Dirección : | 新疆阿拉尔市三团喀拉库勒镇军垦大道(原加工厂)办公大楼二楼 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Caihuang Cotton Spinning Co., Ltd.
| Nombre : | Xinjiang Caihuang Cotton Spinning Co., Ltd. | | Alias : | 新疆彩凰棉纺有限公司 | | País : | cn | | Dirección : | No. 3 Wenzhou Road, Textile Industry City (Development Zone), Aksu Prefecture, Xinjiang; Wenzhou Road, Textile Industry City (Development Zone), Aksu District, Xinjiang 3 Number; 新疆阿克苏地区纺织工业城(开发区)温州路3号; 新疆阿克苏地区纺织工业城（开发区）温州路3号 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Shihezi Yinxu Cotton Industry Co., Ltd.
| Nombre : | Shihezi Yinxu Cotton Industry Co., Ltd. | | Alias : | 石河子市银旭棉业有限公司 | | País : | cn | | Dirección : | 新疆石河子市144团钟家庄镇144团幸福家园小区处 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region; Graph-based entity tagging | | Fecha : | 2026-02-05T08:32:01 |
Conrado Adolfo Frenzel
| Nombre : | Conrado Adolfo Frenzel | | Alias : | FRENZEL, Conrado Adolfo; OTTO | | Fecha de nacimiento : | 1968-11-07 | | País : | ar | | Dirección : | BUENOS AIRES; Buenos Aires | | Sanciones : | Reciprocal - 2019-05-23; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Nanjing Synergy Textiles Co. Ltd.
| Nombre : | Nanjing Synergy Textiles Co. Ltd. | | Alias : | Nanjing Synergy Textiles Ltd; Nanjing Xinyi Cotton Textile; Nanjing Xinyi Cotton Textile Printing and Dyeing | | País : | cn | | Dirección : | No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing | | Sanciones : | 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) - 2022-06-21; Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2020-07-22 | | Fuente : | OpenSanctions Research Data; PermID Open Data; US Trade Consolidated Screening List (CSL); US UFLPA Entity List | | Fecha : | 2025-09-01T12:53:02 |
Xinjiang Wandeli Cotton Industry Co., Ltd.
| Nombre : | Xinjiang Wandeli Cotton Industry Co., Ltd. | | Alias : | 新疆万德利棉业有限责任公司 | | País : | cn | | Dirección : | Building No. 1, Building 41, Lianyongfeng Village, 25 Lianyongfeng Village, Xiayedi 144, Shihezi City, Xinjiang; 新疆石河子市下野地一四二团25连永丰村41栋1号房屋 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Cotton Ginning Factory (Myitthar)
| Nombre : | Cotton Ginning Factory (Myitthar) | | Fuente : | Graph-based entity tagging; UK FCDO Sanctions List | | Fecha : | 2026-01-08T10:35:40 |
Alar Shengkai Cotton Picking Co., Ltd.
| Nombre : | Alar Shengkai Cotton Picking Co., Ltd. | | Alias : | Alar Shengkai Machine Picking Cotton Co., Ltd.; 阿拉尔市圣凯机采棉有限公司 | | País : | cn | | Dirección : | Opposite to the Eighth Company of the Tenth Regiment, Alar City, Xinjiang 40 meters; 新疆阿拉尔市十团八连连部对面约40米处 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Akto County Haisheng Cotton Industry Co., Ltd.
| Nombre : | Akto County Haisheng Cotton Industry Co., Ltd. | | Alias : | 阿克陶县海盛棉业有限公司 | | País : | cn | | Dirección : | 1st Village, Jiamatielike Township, Aktao County, Kezhou, Xinjiang; Village 1, Jiamatilike Township, Akto County, Kezhou, Xinjiang; 新疆克州阿克陶县加马铁力克乡一村 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Qianhai Linong Cotton Industry Co., Ltd.
| Nombre : | Xinjiang Qianhai Linong Cotton Industry Co., Ltd. | | Alias : | 新疆前海利农棉业股份有限公司 | | País : | cn | | Dirección : | 新疆图木舒克市新安镇54团农三师农场 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Alar New Agricultural Cotton Pulp Co., Ltd.
| Nombre : | Alar New Agricultural Cotton Pulp Co., Ltd. | | Alias : | Alar Xinnong Cotton Pulp Co., Ltd.; 阿拉尔新农棉浆有限责任公司 | | País : | cn | | Dirección : | 44 kilometers from Yu'axin Highway in Alar, Xinjiang, west of the West Branch Canal; Yu'a New Highway, Alar City, Xinjiang 44 kilometer , West of Xizhi Canal; 新疆阿拉尔市玉阿新公路44公里处,西支渠以西 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
KEVIN LAMONT COTTON
| Nombre : | KEVIN LAMONT COTTON | | País : | us | | Sanciones : | Reciprocal - 2005-09-21 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-01-06T07:55:03 |
Shihezi Yinchang Cotton Industry Co., Ltd.
| Nombre : | Shihezi Yinchang Cotton Industry Co., Ltd. | | Alias : | 石河子市银畅棉业有限公司 | | País : | cn | | Dirección : | Shihezi City, Xinjiang 150 Headquarters of the First Battalion, Tuanxi Ancient Town; 新疆石河子市150团西古城镇一营营部处 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region; Graph-based entity tagging | | Fecha : | 2026-02-05T08:32:01 |
Hami Hengda Guoqiang Cotton Industry Co., Ltd.
| Nombre : | Hami Hengda Guoqiang Cotton Industry Co., Ltd. | | Alias : | 哈密恒达国强棉业有限公司 | | País : | cn | | Dirección : | Small and Micro Enterprise Pioneer Park in Xicheng District, Hami Rocket Farm, Hami Region, Xinjiang; Small and Micro Enterprise Pioneer Park, Xicheng District, Hami Rocket Farm, Hami Region, Xinjiang; 新疆哈密地区哈密火箭农场西城区小微企业创业园 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Bachu County Kangshun Cotton Industry Co., Ltd.
| Nombre : | Bachu County Kangshun Cotton Industry Co., Ltd. | | Alias : | 巴楚县康顺棉业有限责任公司 | | País : | cn | | Dirección : | West of Yingbin North Road, Bachu County, Kashgar, Xinjiang; West side of Yingbin North Road, Bachu County, Kashi Prefecture, Xinjiang; 新疆喀什地区巴楚县迎宾北路西侧 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Alar Pengyun Cotton Industry Co., Ltd.
| Nombre : | Alar Pengyun Cotton Industry Co., Ltd. | | Alias : | 阿拉尔市鹏运棉业有限责任公司 | | País : | cn | | Dirección : | 新疆阿拉尔市十三团红桥镇丽园路486号 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang Lanbowan Cotton Industry Co., Ltd.
| Nombre : | Xinjiang Lanbowan Cotton Industry Co., Ltd. | | Alias : | 新疆蓝泊湾棉业有限责任公司 | | País : | cn | | Dirección : | 新疆阿拉尔市十团循环经济区东1号 | | Fuente : | C4ADS Long Shadows (Xinjiang); Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Xinjiang West Haixiang Cotton Co., Ltd.
| Nombre : | Xinjiang West Haixiang Cotton Co., Ltd. | | Alias : | Xinjiang Western Haixiang Cotton Co., Ltd.; 新疆西部海祥棉花有限公司 | | País : | cn | | Dirección : | Room 104, West No. 4, Entrance Road, International Road-Railway Integrated Logistics Park, Jinghe County, Bortala Mongolian Autonomous Prefecture, Xinjiang; West No. 4, Jinzhan Road, Jinghe County, International Highway-Railway Combined Transport Comprehensive Logistics Park, Boertala Mongolian Autonomous Prefecture, Xinjiang 104 room; 新疆博尔塔拉蒙古自治州精河县国际公铁联运综合物流园进站道路西四号104室 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
Huangmei Xiaochi Yinfeng Cotton
| Nombre : | Huangmei Xiaochi Yinfeng Cotton | | Alias : | Huangmei Xiaochi Yinfeng Cotton Co Ltd; Hubei Provincial Cotton Corporation's Xiaochi Transfer Reserve | | País : | cn | | Dirección : | Xiaochi Town, Huangmei County, HUANGGANG, HUBEI, China (Mainland) | | Sanciones : | A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-05-17 | | Teléfono : | 867133433823 | | Fuente : | PermID Open Data; US UFLPA Entity List | | Fecha : | 2025-05-21T21:57:04 |
Xinjiang Lutai Fengshou Cotton Industry Co., Ltd.
| Nombre : | Xinjiang Lutai Fengshou Cotton Industry Co., Ltd. | | Alias : | 新疆鲁泰丰收棉业有限责任公司 | | País : | cn | | Dirección : | No. 16, District 3, Lufeng Community, Ayibag Township, Awati County, Aksu Prefecture, Xinjiang; Three harvests in Awati County, Aksu Prefecture, Xinjiang; 新疆阿克苏地区阿瓦提县丰收三场; 新疆阿克苏地区阿瓦提县阿依巴格乡鲁丰社区3区16号 | | Fuente : | Companies Operating in the Uyghur Region | | Fecha : | 2026-02-05T08:32:01 |
No. 6 Cotton and Linen Co., Ltd. of Xinjiang Corps No. 4 Cotton Cotton Co., Ltd.
| Detalle : | No. 6 Cotton and Linen Co., Ltd. of Xinjiang Corps No. 4 Cotton Cotton Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 新疆兵团农四师棉麻公司六十五团轧花二厂; No. 6 Cotton and Linen Co., Ltd. of Xinjiang Corps No. 4 Cotton Cotton Co., Ltd. | | País : | cn | | Dirección : | 新疆伊犁州霍城县清水河开发区上海路168号; Shanghai Road, Qingshuihe Development Zone, Huocheng County, Ili Prefecture, Xinjiang 168 Number | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor; sanction.linked | | Información : | ann_graph_topics; shu_uyghur_companies; c4ads_xinjiang |
Xinjiang Qianhai Supply and Marketing Group Company Jindun Ginning Factory
| Detalle : | Xinjiang Qianhai Supply and Marketing Group Company Jindun Ginning Factory | | Tipo : | Organization | | Nombre Completo : | Xinjiang Qianhai Supply and Marketing Group Corporation Jindun Cotton Ginning Plant; Xinjiang Qianhai Supply and Marketing Group Company Jindun Ginning Factory; 新疆前海供销集团公司金墩轧花厂 | | País : | cn | | Dirección : | 图木舒克市金墩镇(四十四团); Jindun Town, Tumushuk City (Forty-Fourth Regiment); 图木舒克市金墩镇（四十四团）; Jindun Town, Tumusuk City (44th Regiment) | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd.
| Detalle : | Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Huyanghe Huafu Hongsheng Cotton Industry Co Ltd; 胡杨河华孚宏盛棉业有限公司; Huyanghe Huafu Hongsheng Cotton Industry Co. Ltd.; Huyanghe Huafu Hongsheng Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | China (Mainland) | | Sanciones : | us-uflpa-56324133ae48303111352cccb2423f5b9c2fe16b; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; ; us_dhs_uflpa; 2025-01-14T21:57:03; 2026-03-27T06:57:02; 2025-05-21T21:57:04; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); us; Department of Homeland Security; 2025-01-15; US-UFLPA; https://www.dhs.gov/uflpa-entity-list; https://www.dhs.gov/uflpa; NK-2HEWK3M5JNGwq9guVB46DJ; | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Fuente : | https://permid.org/1-5091774741 | | Tema : | export.risk; sanction | | Información : | shu_uyghur_companies; us_dhs_uflpa; permid |
Jinan Chuangjin Cotton Industry Co., Ltd.
| Detalle : | Jinan Chuangjin Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Jinan Chuangjin Cotton Industry Co., Ltd.; 济南创锦棉业有限公司 | | País : | cn | | Dirección : | 中国(山东)自由贸易试验区济南片区工业南路59号中铁财智中心1号楼22层A18室 | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor; sanction.linked | | Información : | ann_graph_topics; shu_uyghur_companies; c4ads_xinjiang |
Aral Penghai Cotton Industry Co., Ltd.
| Detalle : | Aral Penghai Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Aral Penghai Cotton Industry Co., Ltd.; 阿拉尔市鹏海棉业有限责任公司 | | País : | cn | | Dirección : | Beijing South Road, Eighth Regiment, Alar City, Xinjiang 2299 Number 28 Building 1 Number; 新疆阿拉尔市八团北京南路2299号28栋1号 | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Shihezi Huafu Hongsheng Cotton Industry Co., Ltd.
| Detalle : | Shihezi Huafu Hongsheng Cotton Industry Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Shihezi Huafu Hongsheng Cotton Industry Co Ltd; 石河子华孚宏盛棉业有限公司; Shihezi Huafu Hongsheng Cotton Industry Co., Ltd.; Shihezi Huafu Hongsheng Cotton Industry Co. Ltd. | | País : | cn | | Dirección : | China (Mainland) | | Sanciones : | us-uflpa-ad72a376dd942922bb7f8f047dc53137df647929; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; ; us_dhs_uflpa; 2025-01-14T21:57:03; 2026-03-27T06:57:02; 2025-05-21T21:57:04; Department of Homeland Security; us; NK-2jH4D2jEDvdQcQtRDgeNse; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); https://www.dhs.gov/uflpa-entity-list; https://www.dhs.gov/uflpa; 2025-01-15; US-UFLPA; | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Fuente : | https://permid.org/1-5091774730 | | Tema : | export.risk; sanction | | Información : | shu_uyghur_companies; us_dhs_uflpa; permid |
Hetian County Baijin Cotton Industry Co., Ltd.
| Detalle : | Hetian County Baijin Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 和田县白金棉业有限公司; Hetian County Baijin Cotton Industry Co., Ltd.; Hetian County Platinum Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | 新疆和田地区和田县经济新区兴业路11号; No. 11, Xingye Road, New Economic Zone, Hotan County, Hotan District, Xinjiang; Xingye Road, Hotan County Economic New Zone, Hotan District, Xinjiang 11 Number | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
West Gobi Cotton Processing Factory of Hami Xieli Cotton Industry Co., Ltd.
| Detalle : | West Gobi Cotton Processing Factory of Hami Xieli Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | West Gobi Cotton Processing Plant of Hami Xieli Cotton Industry Co., Ltd.; 哈密协力棉业有限责任公司西戈壁棉花加工厂; West Gobi Cotton Processing Factory of Hami Xieli Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | 新疆哈密地区哈密市西戈壁; West Gobi, Hami City, Hami Region, Xinjiang | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
Alar Pengshuo Cotton Industry Co., Ltd.
| Detalle : | Alar Pengshuo Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 阿拉尔市鹏硕棉业有限责任公司; Alar Pengshuo Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | 新疆阿拉尔市幸福农场北园大道西001号(阿拉尔市玉阿新公路31公路处) | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
BEN WOOTTON
| Detalle : | BEN WOOTTON | | Tipo : | Person | | Nombre Completo : | BEN WOOTTON | | Nombre : | BEN | | Apellido : | WOOTTON | | País : | us | | Dirección : | SAVANNAH, GA 31406 | | Sanciones : | usgsa-125301d3a731f8511e86057e1d4ff5220a70716f; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; Ineligible (Proceedings Completed); 2021-01-27; NK-32F8FKUWHCr8ZwBwKfYzwe; EPA; Reciprocal; us; 2027-06-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRFTYJW; 2021-01-27; | | Tema : | debarment | | Información : | us_sam_exclusions |
THOMAS F SCOTTON
| Detalle : | THOMAS F SCOTTON | | Tipo : | Person | | Nombre Completo : | Thomas Francis Scotton; THOMAS F SCOTTON; Thomas F. Scotton | | Nombre : | Thomas | | Apellido : | Scotton | | Fecha de nacimiento : | 1950-08-27 | | Posición : | SURGERY (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | PO BOX 91207, PASADENA, CA 91109; P.O. Box 91207, Pasadena, CA; Pasadena, CA 91109 | | Sanciones : | us-fed-excl-c8256ef771fe7edecd6252ac420797ad64dd784d; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; 1999-02-18; 1128b4; NK-3LwbzjzWFsXeQkq3A5PLRE; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/index.asp; ; us-medca-fd2e4b67bb304001e4b3848e46f8689db606c947; Sanction; Sanction; ; us_ca_med_exclusions; 2024-11-07T13:04:15; 2026-03-15T04:26:01; 2024-11-07T13:04:15; Indefinitely effective; https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; Department of Health Care Services; 1999-02-18; us; NK-3LwbzjzWFsXeQkq3A5PLRE; ; usgsa-30881d543214f7b4bfd622f3689a52b1df6fda5b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2012-07-27; 1999-05-24; OPM; NK-3LwbzjzWFsXeQkq3A5PLRE; Active; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Ineligible (Proceedings Completed); Reciprocal; ; usgsa-5f9f21c4d4bdbaaee61ae96085adfb257a6126dd; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-3LwbzjzWFsXeQkq3A5PLRE; Prohibition/Restriction; HHS; us; 2012-07-27; Reciprocal; 1999-02-18; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
Xinjiang Production & Construction Corps Maralbexi Cotton Warehousing and Transp Ortation
| Detalle : | Xinjiang Production & Construction Corps Maralbexi Cotton Warehousing and Transp Ortation | | Tipo : | Organization | | Nombre Completo : | Xinjiang Production & Construction Corps Maralbexi Cotton Warehousing and Transp Ortation; 新疆中新建现代物流股份有限公司; Xinjiang Zhongxin Modern Logistics Co., Ltd. | | País : | cn | | Dirección : | Maralbeshi/Bachu County Railway Station in Kashgar, Xinjiang (west of Basha Highway); 新疆喀什地区巴楚县火车站(巴莎公路以西) | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Shaya Yinhua Cotton Industry Co., Ltd.
| Detalle : | Shaya Yinhua Cotton Industry Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Shaya Yinhua Cotton Industry Co Ltd; Shaya Yinhua Cotton Industry Co., Ltd.; Shaya Yinhua Cotton Industry Co. Ltd.; 沙雅银花棉业有限责任公司 | | País : | cn | | Dirección : | The area on the south side of the road, 32 kilometers away from the main road, Gezikum Township, Shaya County, Aksu Prefecture, Xinjiang; 新疆阿克苏地区沙雅县盖孜库木乡主干道32公里处道路南侧区域; China (Mainland) | | Sanciones : | us-uflpa-5767b5a43c4e6220b1c4df71274746548aec03f1; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; ; us_dhs_uflpa; 2025-01-14T21:57:03; 2026-03-27T06:57:02; 2025-05-21T21:57:04; 2025-01-15; Department of Homeland Security; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); us; https://www.dhs.gov/uflpa-entity-list; US-UFLPA; https://www.dhs.gov/uflpa; NK-3kqL2deDffUcwtPhwoJrN8; | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Fuente : | https://permid.org/1-5091774726 | | Tema : | export.risk; sanction | | Información : | shu_uyghur_companies; us_dhs_uflpa; permid |
Xinjiang Huafu Hengfeng Cotton Industry Co., Ltd.
| Detalle : | Xinjiang Huafu Hengfeng Cotton Industry Co., Ltd. | | Tipo : | Company | | Nombre Completo : | 新疆华孚恒丰棉业有限公司; Xinjiang Huafu Hengfeng Cotton Industry Co., Ltd.; Xinjiang Huafu Hengfeng Cotton Industry Co. Ltd. | | Temas : | Labor transfers | | País : | cn | | Dirección : | 新疆阿克苏地区阿瓦提县丰收一场; 新疆阿克苏地区阿瓦提县巴格托格拉克乡阿克切克力片区56号左; Left, No. 56, Akcekeli Area, Bagtoglac Township, Awati County, Aksu Prefecture, Xinjiang; A good harvest in Awati County, Aksu Prefecture, Xinjiang | | Sanciones : | us-uflpa-4627a9983a6667604a033aac95bd755ee2efa11e; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; ; us_dhs_uflpa; 2025-01-14T21:57:03; 2026-03-27T06:57:02; 2025-05-21T21:57:04; NK-4CyhvXwW6UrjTrg3srjm6z; us; US-UFLPA; https://www.dhs.gov/uflpa-entity-list; Department of Homeland Security; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); 2025-01-15; https://www.dhs.gov/uflpa; | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; sanction | | Identificadores : | Labor transfers | | Información : | shu_uyghur_companies; us_dhs_uflpa |
Aksu Yongheng Cotton Industry Co., Ltd.
| Detalle : | Aksu Yongheng Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 阿克苏地区永衡棉业有限责任公司; Aksu Region Yongheng Cotton Industry Co., Ltd.; Aksu Yongheng Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | 新疆阿克苏地区阿克苏市阿塔公路55公里处; 55 kilometers of Ata Highway, Aksu City, Aksu Prefecture, Xinjiang; Ata Highway, Aksu City, Aksu District, Xinjiang 55Kilometers away from Yongheng Cotton Industry Institute.; 新疆阿克苏地区阿克苏市阿塔公路55公里处永衡棉业院内。 | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Xinjiang Penghui Cotton Industry Co., Ltd.
| Detalle : | Xinjiang Penghui Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 新疆朋汇棉业有限公司; Xinjiang Penghui Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | 新疆生产建设兵团铁门关市二十九团十一连 | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Hami Shuangyin Cotton Industry Co., Ltd.
| Detalle : | Hami Shuangyin Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 哈密双银棉业有限责任公司; Hami Shuangyin Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | 36 Tianshan North Road, Yizhou District, Hami City, Xinjiang; 新疆哈密市伊州区天山北路36号; Tianshan North Road, Yizhou District, Hami City, Xinjiang 36 Number | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
Xinjiang Shengfu Cotton Industry Co Ltd
| Detalle : | Xinjiang Shengfu Cotton Industry Co Ltd | | Tipo : | Company | | Nombre Completo : | Xinjiang Shengfu Cotton Industry Co Ltd; Xinjiang Shengfu Cotton Industry Co. Ltd. | | País : | cn | | Dirección : | China (Mainland) | | Sanciones : | us-uflpa-193856319348784073d9d98cf336184f1f101579; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; ; us_dhs_uflpa; 2025-01-14T21:57:03; 2026-03-27T06:57:02; 2025-05-21T21:57:04; us; Department of Homeland Security; NK-4ejbUdg9yBX5XMUvG7kXSe; https://www.dhs.gov/uflpa-entity-list; https://www.dhs.gov/uflpa; US-UFLPA; 2025-01-15; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); | | Fuente : | https://permid.org/1-5091778773 | | Tema : | sanction | | Información : | us_dhs_uflpa; permid |
Xinjiang Production & Construction Corps No. 8 Division Xiyu'airuisi Color Cotto N Clothin
| Detalle : | Xinjiang Production & Construction Corps No. 8 Division Xiyu'airuisi Color Cotto N Clothin | | Tipo : | Organization | | Nombre Completo : | Xinjiang Production & Construction Corps No. 8 Division Xiyu'airuisi Color Cotto N Clothin; 新疆西域艾瑞斯彩棉服饰有限公司; Xinjiang Xiyu Iris Color Cotton Clothing Co., Ltd. | | País : | cn | | Dirección : | 新疆石河子开发区北四东路48小区7号; No.7, Block 48, Beisi East Road, Shihezi Development Zone, Xinjiang | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Alar Pengchuang Cotton Industry Co., Ltd.
| Detalle : | Alar Pengchuang Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 阿拉尔市鹏创棉业有限责任公司; Alar Pengchuang Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | 新疆阿拉尔市三团喀拉库勒镇军垦大道(原加工厂)办公大楼二楼 | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Xinjiang Caihuang Cotton Spinning Co., Ltd.
| Detalle : | Xinjiang Caihuang Cotton Spinning Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Xinjiang Caihuang Cotton Spinning Co., Ltd.; 新疆彩凰棉纺有限公司 | | País : | cn | | Dirección : | No. 3 Wenzhou Road, Textile Industry City (Development Zone), Aksu Prefecture, Xinjiang; 新疆阿克苏地区纺织工业城（开发区）温州路3号; 新疆阿克苏地区纺织工业城(开发区)温州路3号; Wenzhou Road, Textile Industry City (Development Zone), Aksu District, Xinjiang 3 Number | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
Shihezi Yinxu Cotton Industry Co., Ltd.
| Detalle : | Shihezi Yinxu Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Shihezi Yinxu Cotton Industry Co., Ltd.; 石河子市银旭棉业有限公司 | | País : | cn | | Dirección : | 新疆石河子市144团钟家庄镇144团幸福家园小区处 | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor; sanction.linked | | Información : | shu_uyghur_companies; ann_graph_topics; c4ads_xinjiang |
Nanjing Synergy Textiles Co. Ltd.
| Detalle : | Nanjing Synergy Textiles Co. Ltd. | | Tipo : | Company | | Nombre Completo : | Nanjing Synergy Textiles Ltd; Nanjing Synergy Textiles Co. Ltd. | | Alias : | Nanjing Xinyi Cotton Textile Printing and Dyeing; Nanjing Xinyi Cotton Textile | | País : | cn | | Dirección : | No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing | | Sanciones : | trade-csl-ed90c1639b6f56b7d4da716160573808f4460d48; Entity List (EL) - Bureau of Industry and Security; Sanction; ; us_trade_csl; 2025-05-15T18:53:04; 2026-03-27T09:53:01; 2026-03-04T21:54:18; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; 2020-07-22; Entity List (EL) - Bureau of Industry and Security; Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 85 FR 44159; NK-5r58vHxQn4khDzproJA4C8; US-BIS-EL; Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; casa-by-case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; For All Items Subject to the EAR (See §744.11 of the EAR).; us; ; us-uflpa-f45aad2af90ccbcd3c10a0c7ebd67a1fd2e2d2fc; 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); Sanction; ; us_dhs_uflpa; 2023-10-13T08:55:06; 2026-03-27T06:57:02; 2025-05-21T21:57:04; NK-5r58vHxQn4khDzproJA4C8; https://www.dhs.gov/uflpa; https://www.dhs.gov/uflpa-entity-list; 2022-06-21; us; US-UFLPA; 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); Department of Homeland Security; | | Fuente : | https://permid.org/1-5074200082 | | Tema : | export.control; sanction | | Información : | us_trade_csl; research; us_dhs_uflpa; permid |
Xinjiang Wandeli Cotton Industry Co., Ltd.
| Detalle : | Xinjiang Wandeli Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Xinjiang Wandeli Cotton Industry Co., Ltd.; 新疆万德利棉业有限责任公司 | | País : | cn | | Dirección : | 新疆石河子市下野地一四二团25连永丰村41栋1号房屋; Building No. 1, Building 41, Lianyongfeng Village, 25 Lianyongfeng Village, Xiayedi 144, Shihezi City, Xinjiang | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Cotton Ginning Factory (Myitthar)
| Detalle : | Cotton Ginning Factory (Myitthar) | | Tipo : | Company | | Nombre Completo : | Cotton Ginning Factory (Myitthar) | | Tema : | sanction.linked | | Información : | ann_graph_topics; gb_fcdo_sanctions |
Alar Shengkai Cotton Picking Co., Ltd.
| Detalle : | Alar Shengkai Cotton Picking Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Alar Shengkai Machine Picking Cotton Co., Ltd.; 阿拉尔市圣凯机采棉有限公司; Alar Shengkai Cotton Picking Co., Ltd. | | País : | cn | | Dirección : | 新疆阿拉尔市十团八连连部对面约40米处; Opposite to the Eighth Company of the Tenth Regiment, Alar City, Xinjiang 40 meters | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Akto County Haisheng Cotton Industry Co., Ltd.
| Detalle : | Akto County Haisheng Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Akto County Haisheng Cotton Industry Co., Ltd.; 阿克陶县海盛棉业有限公司 | | País : | cn | | Dirección : | Village 1, Jiamatilike Township, Akto County, Kezhou, Xinjiang; 新疆克州阿克陶县加马铁力克乡一村; 1st Village, Jiamatielike Township, Aktao County, Kezhou, Xinjiang | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
Xinjiang Qianhai Linong Cotton Industry Co., Ltd.
| Detalle : | Xinjiang Qianhai Linong Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 新疆前海利农棉业股份有限公司; Xinjiang Qianhai Linong Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | 新疆图木舒克市新安镇54团农三师农场 | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Alar New Agricultural Cotton Pulp Co., Ltd.
| Detalle : | Alar New Agricultural Cotton Pulp Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 阿拉尔新农棉浆有限责任公司; Alar Xinnong Cotton Pulp Co., Ltd.; Alar New Agricultural Cotton Pulp Co., Ltd. | | País : | cn | | Dirección : | 44 kilometers from Yu'axin Highway in Alar, Xinjiang, west of the West Branch Canal; 新疆阿拉尔市玉阿新公路44公里处,西支渠以西; Yu'a New Highway, Alar City, Xinjiang 44 kilometer , West of Xizhi Canal | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
KEVIN LAMONT COTTON
| Detalle : | KEVIN LAMONT COTTON | | Tipo : | Person | | Nombre Completo : | KEVIN LAMONT COTTON | | Nombre : | KEVIN | | Apellido : | COTTON | | País : | us | | Sanciones : | usgsa-a33b4b155201ff2da7389def4796dee1d726c5e0; Reciprocal; Sanction; ; us_sam_exclusions; 2023-05-28T01:57:19; 2026-03-27T08:51:33; 2023-05-28T01:57:19; NK-7tCc9Y2B9Dqi8hYKoN8tzp; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; DOJ; 2005-09-21; S4MR3QD81; Ineligible (Proceedings Completed); 2009-08-03; | | Tema : | debarment | | Información : | us_sam_exclusions |
Shihezi Yinchang Cotton Industry Co., Ltd.
| Detalle : | Shihezi Yinchang Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Shihezi Yinchang Cotton Industry Co., Ltd.; 石河子市银畅棉业有限公司 | | País : | cn | | Dirección : | 新疆石河子市150团西古城镇一营营部处; Shihezi City, Xinjiang 150 Headquarters of the First Battalion, Tuanxi Ancient Town | | Programa : | Companies operating in the Uyghur region | | Tema : | export.risk; forced.labor; sanction.linked | | Información : | ann_graph_topics; shu_uyghur_companies; c4ads_xinjiang |
Hami Hengda Guoqiang Cotton Industry Co., Ltd.
| Detalle : | Hami Hengda Guoqiang Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 哈密恒达国强棉业有限公司; Hami Hengda Guoqiang Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | Small and Micro Enterprise Pioneer Park in Xicheng District, Hami Rocket Farm, Hami Region, Xinjiang; Small and Micro Enterprise Pioneer Park, Xicheng District, Hami Rocket Farm, Hami Region, Xinjiang; 新疆哈密地区哈密火箭农场西城区小微企业创业园 | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
Bachu County Kangshun Cotton Industry Co., Ltd.
| Detalle : | Bachu County Kangshun Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 巴楚县康顺棉业有限责任公司; Bachu County Kangshun Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | 新疆喀什地区巴楚县迎宾北路西侧; West of Yingbin North Road, Bachu County, Kashgar, Xinjiang; West side of Yingbin North Road, Bachu County, Kashi Prefecture, Xinjiang | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
Alar Pengyun Cotton Industry Co., Ltd.
| Detalle : | Alar Pengyun Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 阿拉尔市鹏运棉业有限责任公司; Alar Pengyun Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | 新疆阿拉尔市十三团红桥镇丽园路486号 | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Xinjiang Lanbowan Cotton Industry Co., Ltd.
| Detalle : | Xinjiang Lanbowan Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | 新疆蓝泊湾棉业有限责任公司; Xinjiang Lanbowan Cotton Industry Co., Ltd. | | País : | cn | | Dirección : | 新疆阿拉尔市十团循环经济区东1号 | | Programa : | Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk; forced.labor | | Información : | shu_uyghur_companies; c4ads_xinjiang |
Xinjiang West Haixiang Cotton Co., Ltd.
| Detalle : | Xinjiang West Haixiang Cotton Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Xinjiang Western Haixiang Cotton Co., Ltd.; 新疆西部海祥棉花有限公司; Xinjiang West Haixiang Cotton Co., Ltd. | | País : | cn | | Dirección : | Room 104, West No. 4, Entrance Road, International Road-Railway Integrated Logistics Park, Jinghe County, Bortala Mongolian Autonomous Prefecture, Xinjiang; 新疆博尔塔拉蒙古自治州精河县国际公铁联运综合物流园进站道路西四号104室; West No. 4, Jinzhan Road, Jinghe County, International Highway-Railway Combined Transport Comprehensive Logistics Park, Boertala Mongolian Autonomous Prefecture, Xinjiang 104 room | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
Huangmei Xiaochi Yinfeng Cotton
| Detalle : | Huangmei Xiaochi Yinfeng Cotton | | Tipo : | Company | | Nombre Completo : | Huangmei Xiaochi Yinfeng Cotton; Huangmei Xiaochi Yinfeng Cotton Co Ltd | | Alias : | Hubei Provincial Cotton Corporation's Xiaochi Transfer Reserve | | País : | cn | | Website : | http://www.yfmhgf.cn/ | | Dirección : | Xiaochi Town, Huangmei County, HUANGGANG, HUBEI, China (Mainland) | | Sanciones : | us-uflpa-91fdcda91f99cfc8ad419541f1ed6dbb24cffa4a; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); Sanction; ; us_dhs_uflpa; 2024-05-16T21:57:01; 2026-03-27T06:57:02; 2025-05-21T21:57:04; https://www.dhs.gov/uflpa-entity-list; https://www.dhs.gov/uflpa; 2024-05-17; US-UFLPA; Department of Homeland Security; NK-9Cxw9RXVbQ4rX8h45Pk5JA; us; A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ‘‘poverty alleviation’’ program or the ‘‘pairing-assistance’’ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v); | | Fuente : | https://permid.org/1-5062222045 | | Tema : | sanction | | Información : | us_dhs_uflpa; permid |
Xinjiang Lutai Fengshou Cotton Industry Co., Ltd.
| Detalle : | Xinjiang Lutai Fengshou Cotton Industry Co., Ltd. | | Tipo : | Organization | | Nombre Completo : | Xinjiang Lutai Fengshou Cotton Industry Co., Ltd.; 新疆鲁泰丰收棉业有限责任公司 | | País : | cn | | Dirección : | 新疆阿克苏地区阿瓦提县阿依巴格乡鲁丰社区3区16号; 新疆阿克苏地区阿瓦提县丰收三场; No. 16, District 3, Lufeng Community, Ayibag Township, Awati County, Aksu Prefecture, Xinjiang; Three harvests in Awati County, Aksu Prefecture, Xinjiang | | Programa : | Companies operating in the Uyghur region; Companies Named in Media and Academic Reports as engaging in Labour Transfers or other XUAR Government Programs | | Tema : | export.risk | | Información : | shu_uyghur_companies |
JOSHUA MEIEROTTO
| Detalle : | JOSHUA MEIEROTTO | | Tipo : | Person | | Nombre Completo : | JOSHUA MEIEROTTO | | Nombre : | JOSHUA | | Apellido : | MEIEROTTO | | País : | us | | Dirección : | OAKES, ND 58474 | | Sanciones : | usgsa-2d94f049293e9222fb44164f7b798c816b9d7929; Reciprocal; Sanction; ; us_sam_exclusions; 2025-05-30T07:55:04; 2026-03-27T08:51:33; 2025-05-30T07:55:04; 2025-05-28; us; Reciprocal; Mr. Meierotto pleaded guilty and was convicted of Unlawful Conversion of Property Mortgaged or Pledged to a Farm Credit Agency, for knowingly, intentionally and with intent to defraud USDA/FSA by selling cattle pledged as collateral for FSA loans without notifying or obtaining permission from FSA prior to the sales. He was sentenced to five (5) years’ probation and ordered to pay FSA $78,467.42 in restitution. Mr. Meierotto’s felony fraud conviction is grounds for permanent USDA debarment. For further information contact the U.S. Department of Agriculture Agency Exclusions POC.; S4MRWDCL0; 2025-05-27; NK-9JsAngFV7YKi6pmq8HyDHp; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; USDA-FSA; | | Tema : | debarment | | Información : | us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
|