Hebei Construction Group Ningbo Supply Chain Management Co Ltd
Restricted
Hebei Construction Group Ningbo Supply Chain Management Co Ltd is found actively sanctioned on 3 sanction lists.
Hebei Construction Group Ningbo Supply Chain Management Co Ltd is subject to Restricted. See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for Hebei Construction Group Ningbo Supply Chain Management Co Ltd:
Address 1 : ROOM A1515-6, WEST BUILDING, NO 111 BINHAI SOUTH ROAD, DAXIE DEVELOPMENT ZONE, NINGBO CITY, ZHEJIANG PROVINCE , China
Address 2 : China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hebei Construction Group Ningbo Supply Chain Management Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | 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.