Intelligence registryBrowse all public records
Public-source dossierc4-fv-d452d29068ca6c452319f528ec8cc9553535b26e
Public source recordcompanyPublic record

Bazhou Haoyue Mining Co., Ltd. and Jing County Habuqi Haxigou Limestone Mine Historical Years For Construction

Authority: Special Interest RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Compliance Profile

"Public-record notice: Bazhou Haoyue Mining Co., Ltd. and Jing County Habuqi Haxigou Limestone Mine Historical Years For Construction 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 NameBazhou Haoyue Mining Co., Ltd. and Jing County Habuqi Haxigou Limestone Mine Historical Years For Construction
Known aliases巴州皓月矿业有限公司和静县哈布其哈西沟建筑用灰岩矿 历史年度
Source datasets
C4ADS XINJIANG MININGc4ads_xinjiang_mining
Record statusInformational public record
Record timelineFirst seen: 2025-10-15T14:32:15 • Last seen: 2026-06-06T05:53:01
Risk Topicspoi, export.risk, forced.labor

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only