Tumusuk City Construction Investment Management Co., Ltd.
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Tumusuk City Construction Investment Management 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 | Tumusuk City Construction Investment Management Co., Ltd. |
| Known aliases | Tumushuke City Investment Group Co., Ltd. / Tumushuke City Urban Construction Investment Operation / 图木舒克城市投资集团有限公司 / 图木舒克市城市建设投资经营有限责任公司 / Tumushuke City Urban Construction Investment Operation Co., Ltd. / Tumushuke City Urban Construction Investment Operation Co Ltd / 图木舒克光华国有资产经营管理有限责任公司 |
| Countries / jurisdictions | cn |
| Source datasets | C4ADS XINJIANGSHU UYGHUR COMPANIESGEM ENERGY OWNERSHIPc4ads_xinjiangshu_uyghur_companiesgem_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, export.risk, forced.labor |
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.