Hebei Construction Group Corporation Limited Dengfeng Branch
Restricted
Hebei Construction Group Corporation Limited Dengfeng Branch is found actively sanctioned on 3 sanction lists.
Hebei Construction Group Corporation Limited Dengfeng 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 Dengfeng Branch is known as:
- 河北建设集团股份有限公司登封分公司
Country
China
Our sanctions database shows 3 different Addresses for Hebei Construction Group Corporation Limited Dengfeng Branch:
Address 1 : NO 58, XISHILI VILLAGE, SHAOLIN STREET OFFICE, DENGFENG CITY, ZHENGZHOU CITY, HENAN PROVINCE , China
Address 2 : No 58, Xishili Village, Shaolin Street Office, Dengfeng City, Zhengzhou City, Henan Province
Address 3 : China
ID Details
ID NUMBER : 410185000089965
ID TYPE : REGISTRATION NO.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hebei Construction Group Corporation Limited Dengfeng 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