Last month, we reported on the sprawling holdings of the OFAC-sanctioned Xinjiang Production and Construction Corps (XPCC), a massive Chinese conglomerate with hybrid paramilitary-corporate structure. The XPCC was sanctioned for its alleged involvement in human rights...
U.S. Customs and Border Protection (CBP) intends to impose restrictions on cotton and tomato imports from China’s Xinjiang Uighur Autonomous Region (XUAR), according to Reuters. We found over 2,400 companies in Xinjiang linked to cotton and over 240 companies linked...
The shareholders of a Chinese company accused of manufacturing and exporting close to 500,000 counterfeit N95 masks to the United States are linked to several additional Chinese companies operating in a variety of industries, according to public records. These...
On Friday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the Xinjiang Production and Construction Corps (XPCC) for their role in human rights abuses against Uyghurs in what is potentially one of the largest single actions in...
On May 28, the United States Department of Justice unsealed an indictment against 26 North Korean and Chinese individuals for processing at least $2.5 billion in illegal payments between 2013 and 2020. These individuals, all employees of North Korea’s Foreign Trade...
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Cookie settingsRejectAccept
Privacy & Cookies Policy
Privacy Overview
This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
