Luntai County Jintai Trading Co., Ltd. No. 2 Construction Sand and Gravel Mine in the Sand and Gravel Mine Planning Area East of Laisu Photovoltaic Power Station in Luntai County
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Luntai County Jintai Trading Co., Ltd. No. 2 Construction Sand and Gravel Mine in the Sand and Gravel Mine Planning Area East of Laisu Photovoltaic Power Station in Luntai 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 | Luntai County Jintai Trading Co., Ltd. No. 2 Construction Sand and Gravel Mine in the Sand and Gravel Mine Planning Area East of Laisu Photovoltaic Power Station in Luntai County |
| Known aliases | 轮台县金泰商贸有限公司轮台县拉依苏光伏电站以东砂石料矿规划区2号建筑用砂石料矿 |
| 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
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.