Hebei Construction Group Corporation Limited Youwei Branch

Restricted

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

View Citation

Aliases

Country

China

Addresses

Address 1 : ROOM 102, UNIT 2, BUILDING 1,HEXIEJIAYUAN, WANQUAN DISTRICT, ZHANGJIAKOU CITY, HEBEI PROVINCE , China

Address 2 : Room 102, Unit 2, Building 1,Hexiejiayuan, Wanquan District, Zhangjiakou City, Hebei Province

Address 3 : China

ID Details

ID NUMBER : 130700500021946

ID TYPE : REGISTRATION NO.

View Notes

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

Hebei Construction Group Corporation Limited Youwei 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