Heze Branch of Weihai Construction Group Co Ltd

Restricted

Heze Branch of Weihai Construction Group Co Ltd is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Kenya, China

Addresses

Address 1 : Kenya

Address 2 : ROOM 32210, UNIT 03, BLOCK 1, PHASE I, KAIRUI INTERNATIONAL PLAZA, HEZE DEVELOPMENT ZONE, SHANDONG PROVINCE , China

Address 3 : China

Address 4 : Room 32210, Unit 03, Block 1, Phase I, Kairui International Plaza, Heze Development Zone, Shandong Province 山东省菏泽市开发区凯瑞国际广场一期1幢03单元32210

ID Details

ID NUMBER : 91371700MA3N09HKXJ

ID TYPE : registration number

View Notes

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

Heze Branch of Weihai Construction Group Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Feb 17, 2022	inactive
Asian Development Bank Sanctions	Asian Development Bank	Apr 4, 2022	inactive
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Nov 19, 2021	inactive
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Feb 14, 2022	inactive