Aluminum Branch of Inner Mongolia Baiyinhua Coal Power Co LTD of State Power Investment Group
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Aluminum Branch of Inner Mongolia Baiyinhua Coal Power Co LTD of State Power Investment Group appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Special Interest Risk| Full Legal Name | Aluminum Branch of Inner Mongolia Baiyinhua Coal Power Co LTD of State Power Investment Group |
| Known aliases | 国家电投集团内蒙古白音华煤电有限公司铝电分公司 / 内蒙古锡林郭勒白音华煤电有限责任公司铝电分公司 |
| Countries / jurisdictions | cn |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Record timeline | First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02 |
| Risk Topics | poi |
Compliance Context Review
Independent assessment
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