GANSU LUGANG CONSTRUCTION ENGINEERING CO LTD
Restricted
GANSU LUGANG CONSTRUCTION ENGINEERING CO LTD is found actively sanctioned on 3 sanction lists.
GANSU LUGANG CONSTRUCTION ENGINEERING CO LTD is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which GANSU LUGANG CONSTRUCTION ENGINEERING CO LTD is known as:
- (甘肃路港建设工程有限公司)
Country
China
Our sanctions database shows 3 different Addresses for GANSU LUGANG CONSTRUCTION ENGINEERING CO LTD:
Address 1 : China
Address 2 : ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE , China
Address 3 : ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GANSU LUGANG CONSTRUCTION ENGINEERING CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Dec 19, 2017 | active |
| African Development Bank (AfDB) Group | Dec 19, 2017 | active |
| Asian Development Bank | Dec 21, 2018 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.