Kumukusar Township Operation Department, Kunlun Land Poverty Alleviation and Development Co., Ltd., Maigaiti County
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Compliance Profile
"Public-record notice: Kumukusar Township Operation Department, Kunlun Land Poverty Alleviation and Development Co., Ltd., Maigaiti County 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 | Kumukusar Township Operation Department, Kunlun Land Poverty Alleviation and Development Co., Ltd., Maigaiti County |
| Known aliases | 麦盖提县昆仑土地扶贫开发有限责任公司库木库萨尔乡经营部 |
| 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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