National Development and Reform Commission Urban and Small Town Reform and Development Center (China Urban and Small Town Reform and Development Center)
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: National Development and Reform Commission Urban and Small Town Reform and Development Center (China Urban and Small Town Reform and Development Center) 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 | National Development and Reform Commission Urban and Small Town Reform and Development Center (China Urban and Small Town Reform and Development Center) |
| Known aliases | 国家发展和改革委员会小城镇改革发展中心（中国小城镇改革发展中心） / 国家发展和改革委员会城市和小城镇改革发展中心 |
| 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, gov.soe |
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.