Hebei Construction Group Corporation Limited Baoding Baigou New City Branch
Restricted
Hebei Construction Group Corporation Limited Baoding Baigou New City Branch is found actively sanctioned on 3 sanction lists.
Hebei Construction Group Corporation Limited Baoding Baigou New City Branch is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Hebei Construction Group Corporation Limited Baoding Baigou New City Branch is known as:
- 河北建设集团股份有限公司保定白沟新城分公司
Country
China
Our sanctions database shows 3 different Addresses for Hebei Construction Group Corporation Limited Baoding Baigou New City Branch:
Address 1 : China
Address 2 : No F-33, Commercial street, Fumin Road, Aishangzonghecheng Community,West of Jingbai Road, Baigou Town, Baigou New Town, Baoding City, Hebei Province
Address 3 : NO F-33, COMMERCIAL STREET, FUMIN ROAD, AISHANGZONGHECHENG COMMUNITY,WEST OF JINGBAI ROAD, BAIGOU TOWN, BAIGOU NEW TOWN,, BAODING CITY, HEBEI PROVINCE , China
ID Details
ID NUMBER : 130600500086870
ID TYPE : REGISTRATION NO.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hebei Construction Group Corporation Limited Baoding Baigou New City Branch Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| 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 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.