Xinjiang Zhongtai Chemical Co. Ltd.
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Xinjiang Zhongtai Chemical 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.
Public source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Xinjiang Zhongtai Chemical Co. Ltd. |
| Known aliases | XINJIANG ZHONGTAI CHEMISTRY CO., LTD. / Xinjiang Zhongtai Chemical (Group) Co., Ltd. / Xinjiang Zhongtai Chenical / Xinjiang Zhongtai Chenical Co Ltd / 中国化工新疆中泰化学股份有限公司 / 新疆中太化工有限责任公司 / 新疆中泰化学股份有限公司 / 新疆中泰化学（集团）股份有限公司 |
| Countries / jurisdictions | cn |
| Source datasets | C4ADS XINJIANG MININGGEM ENERGY OWNERSHIPSHU UYGHUR COMPANIESUS DHS UFLPAc4ads_xinjiang_mininggem_energy_ownershipshu_uyghur_companiesus_dhs_uflpa |
| Record status | Informational public record |
| Record timeline | First seen: 2023-10-13T08:55:06 • Last seen: 2026-10-15T18:57:04 |
| Risk Topics | poi, sanction |
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.