Nongjiale Direct Store, Sayibag Township, Moyu County, Xinjiang Agricultural Materials (Group) Co., Ltd.
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Nongjiale Direct Store, Sayibag Township, Moyu County, Xinjiang Agricultural Materials (Group) Co., Ltd. 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 | Nongjiale Direct Store, Sayibag Township, Moyu County, Xinjiang Agricultural Materials (Group) Co., Ltd. |
| Known aliases | 新疆农资（集团）有限责任公司墨玉县萨依巴格乡农佳乐直营店 |
| 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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