China Railway 21st Bureau Group First Engineering Co., Ltd. Ballast Mine (Basalt) For Construction in Liushugou East, Dabancheng District, Urumqi City
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: China Railway 21st Bureau Group First Engineering Co., Ltd. Ballast Mine (Basalt) For Construction in Liushugou East, Dabancheng District, Urumqi City 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 Railway 21st Bureau Group First Engineering Co., Ltd. Ballast Mine (Basalt) For Construction in Liushugou East, Dabancheng District, Urumqi City |
| Known aliases | 中铁二十一局集团第一工程有限公司乌鲁木齐市达坂城区柳树沟东建筑用道砟石矿（玄武岩） |
| Source datasets | C4ADS XINJIANG MININGc4ads_xinjiang_mining |
| Record status | Informational public record |
| Record timeline | First seen: 2025-10-15T14:32:15 • Last seen: 2026-06-06T05:53:01 |
| Risk Topics | poi, export.risk, forced.labor |
Compliance Context Review
Independent assessment
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