Huainan Fengrui Infrastructure Construction CoLtd
Restricted
Huainan Fengrui Infrastructure Construction CoLtd is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Huainan Fengrui Infrastructure Construction CoLtd is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Huainan Fengrui Infrastructure Construction CoLtd is known as:
- 淮南凤瑞基础设施建设有限公司
Country
China
Our sanctions database shows 3 different Addresses for Huainan Fengrui Infrastructure Construction CoLtd:
Address 1 : Third floor, Integrated Service Building, South of No. 4 Road, Fengtai
Address 2 : THIRD FLOOR, INTEGRATED SERVICE BUILDING, SOUTH OF NO. 4 ROAD, FENGTAI ECONOMIC DEVELOPMENT ZONE, HUAINAN CITY, ANHUI PROVINCE , China
Address 3 : China
ID Details
ID NUMBER : 340421000144290
ID TYPE : REGISTRATION NO.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Huainan Fengrui Infrastructure Construction CoLtd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Jul 22, 2024 | inactive |
| 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.