Hebei Construction Group Wuhu Baojian Construction Co Ltd
Restricted
Hebei Construction Group Wuhu Baojian Construction Co Ltd is found actively sanctioned on 4 sanction lists.
Hebei Construction Group Wuhu Baojian Construction Co Ltd is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Hebei Construction Group Wuhu Baojian Construction Co Ltd is known as:
- 河北建设集团芜湖宝建建设有限公司
Country
China
Our sanctions database shows 3 different Addresses for Hebei Construction Group Wuhu Baojian Construction Co Ltd:
Address 1 : 1-701, E Area, Construction Headquarters, Jiangbei New District, Wuhu City, Anhui Province, 150 meters south of Tongjiang Avenue, Jiangbei Industrial
Address 2 : China
Address 3 : 1-701, E AREA, CONSTRUCTION HEADQUARTERS, JIANGBEI NEW DISTRICT,150 METERS SOUTH OF TONGJIANG AVENUE, JIANGBEI INDUSTRIAL, WUHU CITY, ANHUI PROVINCE , China
ID Details
ID NUMBER : 340200000107451
ID TYPE : REGISTRATION NO.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Hebei Construction Group Wuhu Baojian Construction Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Jul 22, 2024 | active |
| 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.