Hebei Construction Group Corporation Limited Shanghai Branch
Restricted
Hebei Construction Group Corporation Limited Shanghai Branch is found actively sanctioned on 3 sanction lists.
Hebei Construction Group Corporation Limited Shanghai Branch is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which Hebei Construction Group Corporation Limited Shanghai Branch is known as:
- 河北建设集团股份有限公司上海分公司
- 河北建设集团股份有限公司上高分公司
Country
China
Our sanctions database shows 5 different Addresses for Hebei Construction Group Corporation Limited Shanghai Branch:
Address 1 : China
Address 2 : NO 16-1, WAIHUAN ROAD, AOSHAN TOWN, SHANGGAO COUNTY, YICHUN CITY, JIANGXI PROVINCE , China
Address 3 : No 16-1, Waihuan Road, Aoshan Town, Shanggao County, Yichun City, Jiangxi Province
Address 4 : BLOCK 865, NO 48, SHIHUASONG NANZHI ROAD, JINSHAN DISTRICT, SHANGHAI , China
Address 5 : Block 865, No 48, Shihuasong Nanzhi Road, Jinshan District, Shanghai
ID Details
ID NUMBER : 310116002181031
ID TYPE : REGISTRATION NO.
ID NUMBER : 360900530002351
ID TYPE : REGISTRATION NO.
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Hebei Construction Group Corporation Limited Shanghai 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 |
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