Hami Zhihe Mining Co., Ltd. Xinjiang Hami City M1033 Iron Ore (Line 12-14) Historical Years
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Hami Zhihe Mining Co., Ltd. Xinjiang Hami City M1033 Iron Ore (Line 12-14) Historical Years 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 Zhihe Mining Co., Ltd. Xinjiang Hami City M1033 Iron Ore (Line 12-14) Historical Years |
| Known aliases | 哈密市志合矿业有限责任公司新疆哈密市M1033铁矿（12-14线） 历史年度 |
| 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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