Hebei Tiankai Construction Engineering Co Ltd

Restricted

Hebei Tiankai Construction Engineering Co Ltd is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

China

Addresses

Address 1 : O. 382, WEST DEVELOPMENT ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE , China

Address 2 : China

Address 3 : No. 382, West Development Road, Qingyuan District, Baoding City, Hebei Province

ID Details

ID NUMBER : 130608000044984

ID TYPE : REGISTRATION NO.

View Notes

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

Hebei Tiankai Construction Engineering Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jul 22, 2024	active
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