BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
Restricted
BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED is found actively sanctioned on 1 sanction list.
BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED is known as:
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED
Country
China
Our sanctions database shows 1 different Address for BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED:
People's Republic of China
ID Details
ID NUMBER : 9111010878321053X0
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.