Xinjiang Shihezi Development Zone Economic Construction Corporation
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Xinjiang Shihezi Development Zone Economic Construction Corporation 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 | Xinjiang Shihezi Development Zone Economic Construction Corporation |
| Known aliases | Xinjiang Shihezi Development Zone Economic Construction Corp / 新疆石河子开发区经济建设总公司 / Xinjiang Shihezi Development Zone Economic Construction / 新疆石河子开发区经济建设发展总公司 / 新疆石河子开发区经济建设投资担保公司 |
| Countries / jurisdictions | cn |
| Source datasets | C4ADS XINJIANG MININGGEM ENERGY OWNERSHIPc4ads_xinjiang_mininggem_energy_ownership |
| Record status | Informational public record |
| Identifiers | 300300KRJDALU18F2795 |
| 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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