Hebei Construction Group Corporation Limited Changzhou Branch
Restricted
Hebei Construction Group Corporation Limited Changzhou Branch is found actively sanctioned on 3 sanction lists.
Hebei Construction Group Corporation Limited Changzhou 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 Changzhou Branch is known as:
- 河北建设集团股份有限公司常州分公司
Country
China
Our sanctions database shows 3 different Addresses for Hebei Construction Group Corporation Limited Changzhou Branch:
Address 1 : China
Address 2 : Room 1217, 1219, Building 1, Jiansheng Home, Zhonglou District, Changzhou City, Jiangsu Province
Address 3 : ROOM 1217, 1219, BUILDING 1, JIANSHENG HOME, ZHONGLOU DISTRICT, CHANGZHOU CITY, JIANGSU PROVINCE , China
ID Details
ID NUMBER : 320400500015783
ID TYPE : REGISTRATION NO.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hebei Construction Group Corporation Limited Changzhou 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