Hebei Construction Group Corporation Limited Baoding Lianchi Branch
Restricted
Hebei Construction Group Corporation Limited Baoding Lianchi Branch is found actively sanctioned on 3 sanction lists.
Hebei Construction Group Corporation Limited Baoding Lianchi 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 Lianchi Branch is known as:
- 河北建设集团股份有限公司保定莲池分公司
Country
China
Our sanctions database shows 3 different Addresses for Hebei Construction Group Corporation Limited Baoding Lianchi Branch:
Address 1 : 03-210, BUILDING 2, ZONE A, HEADQUARTERS CENTER OF "NAES • SMART SEA" INDUSTRIAL PARK, FENGQI STREET, BAODING INDUSTRIAL PARK, LIANCHI DISTRICT,, BAODING CITY, HEBEI PROVINCE , China
Address 2 : China
Address 3 : 03-210, Building 2, Zone A, Headquarters Center of "Naes • Smart Sea" Industrial Park, Fengqi Street, Baoding Industrial Park, Lianchi District, Baoding City, Hebei Province
ID Details
ID NUMBER : 130600500086652
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 Lianchi 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