China National Petroleum Corporation Tarim Oilfield Branch Taxinan Exploration and Development Company Kuqa Property Company
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: China National Petroleum Corporation Tarim Oilfield Branch Taxinan Exploration and Development Company Kuqa Property Company 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 | China National Petroleum Corporation Tarim Oilfield Branch Taxinan Exploration and Development Company Kuqa Property Company |
| Known aliases | 中国石油天然气股份有限公司塔里木油田分公司塔西南勘探开发公司库车物业公司 |
| Countries / jurisdictions | cn |
| Source datasets | SHU UYGHUR COMPANIESshu_uyghur_companies |
| Record status | Informational public record |
| Record timeline | First seen: 2024-12-19T21:42:45 • Last seen: 2026-06-05T08:32:11 |
| Risk Topics | poi |
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.