Hainan Qihui Supply Chain Management Co Ltd
Restricted
Hainan Qihui Supply Chain Management Co Ltd is found actively sanctioned on 4 sanction lists.
Hainan Qihui Supply Chain Management Co Ltd is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Hainan Qihui Supply Chain Management Co Ltd is known as:
- 海南启慧供应链管理有限公司
Country
China
Our sanctions database shows 3 different Addresses for Hainan Qihui Supply Chain Management Co Ltd:
Address 1 : Room 12, 5th Floor, Building C8839, Hainan Ecological Software Park, South of the South First Ring Road, Chengmai County, Hainan Province
Address 2 : China
Address 3 : ROOM 12, 5TH FLOOR, BUILDING C8839, HAINAN ECOLOGICAL SOFTWARE PARK, SOUTH OF THE SOUTH FIRST RING ROAD, CHENGMAI COUNTY, HAINAN PROVINCE , China
ID Details
ID NUMBER : 460000006916110
ID TYPE : REGISTRATION NO.
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Hainan Qihui Supply Chain Management Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Jul 22, 2024 | active |
| Asian Development Bank | Jul 22, 2024 | active |
| U.S. Other Government Agencies | Sep 13, 2024 | active |
| U.S. Other Government Agencies | Aug 22, 2024 | active |
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