Hebei Construction Group Corporation Limited Hengshui Branch
Restricted
Hebei Construction Group Corporation Limited Hengshui Branch is found actively sanctioned on 3 sanction lists.
Hebei Construction Group Corporation Limited Hengshui 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 Hengshui Branch is known as:
- 河北建设集团股份有限公司衡水分公司
Country
China
Our sanctions database shows 3 different Addresses for Hebei Construction Group Corporation Limited Hengshui Branch:
Address 1 : 12 / F, LESHENG CENTER, NO 66, PENGCHENG ROAD, BINHU NEW DISTRICT, HENGSHUI CITY, HEBEI PROVINCE , China
Address 2 : China
Address 3 : 12 / F, Lesheng Center, No 66, Pengcheng Road, Binhu New District, Hengshui City, Hebei Province
ID Details
ID NUMBER : 131100500059047
ID TYPE : REGISTRATION NO.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hebei Construction Group Corporation Limited Hengshui 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
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.