Founder International Beijing Co Ltd

Restricted

Founder International Beijing Co Ltd is subject to Restricted. See the individual lists below.

View Citation

Country

China

Addresses

Address 1 : China

Address 2 : 19TH FLOOR, ZHONGXIN TECHNOLOGY BUILDING, NO. 52 NORTH FOURTH CIRCLE (BEISIHUAN WEST ROAD), HAIDIAN DISTRICT, BEIJING 100080 , China

ID Details

ID NUMBER : 91110108801144696L

ID TYPE : registration number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Founder International Beijing Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jul 23, 2020	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jul 23, 2020	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jun 8, 2020	inactive