Guoji Construction Group Co Ltd
Restricted
Guoji Construction Group Co Ltd is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Guoji Construction Group Co Ltd is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which Guoji Construction Group Co Ltd is known as:
- 中国国基建设集团有限公司
- 国基建设集团有限公司
Country
China
Our sanctions database shows 4 different Addresses for Guoji Construction Group Co Ltd:
Address 1 : NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 , China
Address 2 : NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China
Address 3 : No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINA
Address 4 : China
ID Details
ID NUMBER : 911400007159997781
ID TYPE : REGISTRATION NO.
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Guoji Construction Group Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Dec 19, 2017 | active |
| Asian Development Bank | Jul 2, 2018 | active |
| U.S. Other Government Agencies | Dec 19, 2017 | active |
| U.S. Other Government Agencies | Feb 13, 2018 | inactive |
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