Intelligence registryBrowse all public records
Public-source dossierc4-fv-ccf93f3bfb09d4e9235dc7542aa13b764d82d691
Public source recordcompanyPublic record

Fukang Boyang River Sand and Stone Factory

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: Fukang Boyang River Sand and Stone Factory 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 NameFukang Boyang River Sand and Stone Factory
Known aliases阜康市柏杨河砂石料厂
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

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