Shaanxi Yulin Energy Group,coal Import and Export
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Shaanxi Yulin Energy Group,coal Import and Export 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 | Shaanxi Yulin Energy Group,coal Import and Export |
| Known aliases | 陕西榆林能源集团煤炭进出口有限公司 / Shaanxi Yulin Energy Group,Coal Import and Export Co Ltd / 陕西榆林煤炭出口（集团）有限责任公司 |
| Countries / jurisdictions | cn |
| 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 |
Compliance Context Review
Independent assessment
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