Hami Longcheng Industry and Trade Co., Ltd. Xinjiang Hami M1033 Iron Ore East Mine (M1053, M1035) Historical Annual Corrections
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Compliance Profile
"Public-record notice: Hami Longcheng Industry and Trade Co., Ltd. Xinjiang Hami M1033 Iron Ore East Mine (M1053, M1035) Historical Annual Corrections 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 | Hami Longcheng Industry and Trade Co., Ltd. Xinjiang Hami M1033 Iron Ore East Mine (M1053, M1035) Historical Annual Corrections |
| Known aliases | 哈密市龙诚工贸有限责任公司新疆哈密M1033铁矿东矿（M1053、M1035） 历史年度 更正情况 |
| 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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