Xinjiang Yibao Mineral Resources Exploration and Development Co., Ltd. Qinghe Harasu Copper Mine I Mine Historical Annual Correction
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Xinjiang Yibao Mineral Resources Exploration and Development Co., Ltd. Qinghe Harasu Copper Mine I Mine Historical Annual Correction 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 Yibao Mineral Resources Exploration and Development Co., Ltd. Qinghe Harasu Copper Mine I Mine Historical Annual Correction |
| Known aliases | 新疆怡宝矿产资源勘查开发有限责任公司青河哈腊苏铜矿Ⅰ矿 历史年度 更正情况 |
| Source datasets | C4ADS XINJIANG MININGc4ads_xinjiang_mining |
| Record status | Informational public record |
| Record timeline | First seen: 2025-10-15T14:32:15 • Last seen: 2026-06-06T05:53:01 |
| Risk Topics | poi, export.risk, forced.labor |
Compliance Context Review
Independent assessment
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