Hebei Construction Group Corporation Limited Beijing Fengtai Branch

Restricted

Hebei Construction Group Corporation Limited Beijing Fengtai Branch is found actively sanctioned on 3 sanction lists.

Hebei Construction Group Corporation Limited Beijing Fengtai 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 Beijing Fengtai Branch is known as:

Country

China

Our sanctions database shows 3 different Addresses for Hebei Construction Group Corporation Limited Beijing Fengtai Branch:

Address 1 : NO 2, KANDAN PARK, FENGTAI DISTRICT, BEIJING , China

Address 2 : No 2, Kandan Park, Fengtai District, Beijing

Address 3 : China

ID Details

ID NUMBER : 110106015576601

ID TYPE : REGISTRATION NO.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Hebei Construction Group Corporation Limited Beijing Fengtai Branch Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Asian Development Bank Sanctions	Asian Development Bank	Jul 22, 2024	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Sep 13, 2024	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Aug 22, 2024	active