Hebei Construction Group Corporation Limited Wenzhou Branch

Restricted

Hebei Construction Group Corporation Limited Wenzhou Branch is found actively sanctioned on 3 sanction lists.

Hebei Construction Group Corporation Limited Wenzhou Branch is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which Hebei Construction Group Corporation Limited Wenzhou Branch is known as:
  • 河北建设集团股份有限公司温州分公司
  • 河北建设集团股份有限公司梅州分公司
Country
China
Our sanctions database shows 5 different Addresses for Hebei Construction Group Corporation Limited Wenzhou Branch:
Address 1 : China
Address 2 : 7th Floor, No.2 Jingchuan Middle Road, Shuitou Town, Pingyang County, Wenzhou City, Zhejiang Province
Address 3 : ROOM 306, 3/F, LONGPAN BUSINESS BUILDING, NO. 93, CHE SHANG ROAD, CHESHANG VILLAGE, CHENGJIANG TOWN, MEIXIAN DISTRICT, MEIZHOU CITY , China
Address 4 : 7TH FLOOR, NO.2 JINGCHUAN MIDDLE ROAD, SHUITOU TOWN, PINGYANG COUNTY, WENZHOU CITY, ZHEJIANG PROVINCE , China
Address 5 : Room 306, 3/F, Longpan Business Building, No. 93, Che Shang Road, Cheshang Village, Chengjiang Town, Meixian District, Meizhou City
ID Details
ID NUMBER : 441421000174113
ID TYPE : REGISTRATION NO.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hebei Construction Group Corporation Limited Wenzhou Branch Sanctioned By Below Authorities