Guizhou Panjiang Investment Holding (Group)
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Guizhou Panjiang Investment Holding (Group) 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 | Guizhou Panjiang Investment Holding (Group) |
| Known aliases | 贵州能源集团有限公司 / Guizhou Panjiang Investment Holding (Group) Co Ltd / 盘江煤电（集团）有限责任公司 / 贵州盘江煤电集团有限责任公司 / 盘江矿务局 / 贵州盘江投资控股（集团）有限公司 |
| Countries / jurisdictions | cn |
| Source datasets | GEM ENERGY OWNERSHIPgem_energy_ownership |
| Record status | Informational public record |
| Record timeline | First seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02 |
| 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.