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Public-source dossierc4-fv-413d56b4d982d618352f4aa682173f2dcf1de124
Public source recordcompanyPublic record

Xinjiang Huatong Energy Investment and Development Co., Ltd. Huatong Limestone Mine, Dabancheng District, Urumqi City Historical Years

Authority: Special Interest RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
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Compliance Profile

"Public-record notice: Xinjiang Huatong Energy Investment and Development Co., Ltd. Huatong Limestone Mine, Dabancheng District, Urumqi City Historical Years 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 NameXinjiang Huatong Energy Investment and Development Co., Ltd. Huatong Limestone Mine, Dabancheng District, Urumqi City Historical Years
Known aliases新疆华通能源投资开发有限公司乌鲁木齐市达坂城区华通石灰岩矿 历史年度
Source datasets
C4ADS XINJIANG MININGc4ads_xinjiang_mining
Record statusInformational public record
Record timelineFirst seen: 2025-10-15T14:32:15 • Last seen: 2026-06-06T05:53:01
Risk Topicspoi, export.risk, forced.labor

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