HAINAN HENGXIN JUYUAN INTERNATIONAL TRADE CO LTD
Restricted
HAINAN HENGXIN JUYUAN INTERNATIONAL TRADE CO LTD is found actively sanctioned on 3 sanction lists.
HAINAN HENGXIN JUYUAN INTERNATIONAL TRADE CO LTD is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which HAINAN HENGXIN JUYUAN INTERNATIONAL TRADE CO LTD is known as:
- 海南恒信聚源国际贸易有限公司
Country
China
Our sanctions database shows 3 different Addresses for HAINAN HENGXIN JUYUAN INTERNATIONAL TRADE CO LTD:
Address 1 : C 2601, Tower C (East Tower), Guorui Mansion, Guoxing Avenue No. 11, Lantian Street, Meilan District, Haikou, Hainan, China
Address 2 : C 2601, TOWER C (EAST TOWER), GUORUI MANSION, GUOXING AVENUE NO. 11, LANTIAN STREET, MEILAN DISTRICT, HAIKOU, HAINAN , China
Address 3 : China
ID Details
ID NUMBER : 91469025MABMB0E65M
ID TYPE : registration number
ID NUMBER : 91469025MABMB0E65M
ID TYPE : ID NO.
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HAINAN HENGXIN JUYUAN INTERNATIONAL TRADE CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Jan 30, 2024 | active |
| African Development Bank (AfDB) Group | Jan 30, 2024 | active |
| Asian Development Bank | Jul 3, 2024 | active |
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