Henan Geology and Mineral Construction Engineering (Group) Anhui Co. Ltd.
Restricted
Henan Geology and Mineral Construction Engineering (Group) Anhui Co. Ltd. is found actively sanctioned on 2 sanction lists.
Henan Geology and Mineral Construction Engineering (Group) Anhui Co. Ltd. is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Henan Geology and Mineral Construction Engineering (Group) Anhui Co. Ltd. is known as:
- 河南 省地矿建设工程(集团)安徽 有
Country
China
Our sanctions database shows 1 different Address for Henan Geology and Mineral Construction Engineering (Group) Anhui Co. Ltd.:
China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Henan Geology and Mineral Construction Engineering (Group) Anhui Co. Ltd. Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| African Development Bank (AfDB) Group | Feb 5, 2023 | active |
| U.S. Other Government Agencies | May 15, 2023 | active |
APIs
Data License
Solutions
Pricing