Baowu Group Xinjiang Bayi Iron and Steel Co. Ltd.
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Baowu Group Xinjiang Bayi Iron and Steel Co. Ltd. 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Baowu Group Xinjiang Bayi Iron and Steel Co. Ltd. |
| Known aliases | Baosteel Group Xinjiang Bayi Iron & Steel / Baosteel Group Xinjiang Bayi Iron & Steel Co Ltd / Baosteel Group Xinjiang Bayi Iron and Steel Co. Ltd. / Baosteel Group Xinjiang Bayi Iron and Steel Co., Ltd. / Bayi Iron and Steel / Xinjiang Bayi Iron and Steel Co. Ltd. / Xinjiang Bayi Iron and Steel Co., Ltd. / 宝武集团新疆八一钢铁有限公司 / 宝钢集团新疆八—钢铁有限公司 / 宝钢集团新疆八一钢铁有限公司 / 新疆八一钢铁股份有限公司 |
| Countries / jurisdictions | cn |
| Source datasets | C4ADS XINJIANG MININGGEM ENERGY OWNERSHIPSHU UYGHUR COMPANIESUS DHS UFLPAc4ads_xinjiang_mininggem_energy_ownershipshu_uyghur_companiesus_dhs_uflpa |
| Record status | Informational public record |
| Identifiers | 30030064JQSDTZ5OCC65 |
| Record timeline | First seen: 2024-10-02T21:57:02 • Last seen: 2026-10-15T12:57:06 |
| Risk Topics | export.risk, poi, sanction |
Compliance Context Review
Independent assessment
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