ANHUI LAND GROUP CO LIMITED

Restricted

ANHUI LAND GROUP CO LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

Hong Kong

Addresses

Address 1 : Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road Wanchai Hong Kong

Address 2 : Hong Kong

Address 3 : Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road Wanchai Hong Kong

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 1774300

ID TYPE : Registration ID

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ANHUI LAND GROUP CO LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active