Hebei Construction Group Corporation Limited Haikou Branch

Restricted

Hebei Construction Group Corporation Limited Haikou Branch is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

China

Addresses

Address 1 : ROOM 1908, 19TH FLOOR, JIALING INTERNATIONAL BUILDING, NO 36, GUOMAO AVENUE, HAIKOU CITY , China

Address 2 : Room 1908, 19th Floor, Jialing International Building, No 36, Guomao Avenue, Haikou City

Address 3 : China

ID Details

ID NUMBER : 460100000285407

ID TYPE : REGISTRATION NO.

View Notes

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

Hebei Construction Group Corporation Limited Haikou 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