Shenzhen Qianhai Shenzhen-hong Kong Modern Service Industry Cooperation Zone Administration (Shenzhen Qianhai Comprehensive Free Trade Zone Administration)
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Shenzhen Qianhai Shenzhen-hong Kong Modern Service Industry Cooperation Zone Administration (Shenzhen Qianhai Comprehensive Free Trade Zone Administration) 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 | Shenzhen Qianhai Shenzhen-hong Kong Modern Service Industry Cooperation Zone Administration (Shenzhen Qianhai Comprehensive Free Trade Zone Administration) |
| Known aliases | 深圳市前海深港现代服务业合作区管理局（深圳市前海综合保税区管理局） / 深圳市前海深港现代服务业合作区管理局（深圳市前海湾保税港区管理局） / 深圳市前海深港现代服务业合作区管理局 |
| 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.