(Freeze Cancellation Registration From September 26, 2017 To September 26, 2019) Bazhou Zhangcai Equity Investment Management Co., Ltd.
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Compliance Profile
"Public-record notice: (Freeze Cancellation Registration From September 26, 2017 To September 26, 2019) Bazhou Zhangcai Equity Investment Management 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 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 | (Freeze Cancellation Registration From September 26, 2017 To September 26, 2019) Bazhou Zhangcai Equity Investment Management Co., Ltd. |
| Known aliases | （冻结注销登记2017年9月26日-2019年9月26日）巴州掌财股权投资管理有限公司 |
| 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
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