Pengtong Bentonite Mine Factory, Naomaohu Town, Yiwu County Historical Years of Naomaohu Bentonite Mine, Yiwu County, Xinjiang
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Pengtong Bentonite Mine Factory, Naomaohu Town, Yiwu County Historical Years of Naomaohu Bentonite Mine, Yiwu County, Xinjiang 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 | Pengtong Bentonite Mine Factory, Naomaohu Town, Yiwu County Historical Years of Naomaohu Bentonite Mine, Yiwu County, Xinjiang |
| Known aliases | 伊吾县淖毛湖镇澎通膨润土矿厂新疆伊吾县淖毛湖膨润土矿 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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