INNER MONGOLIA YUANSHAN ENERGY CO LTD
Restricted
INNER MONGOLIA YUANSHAN ENERGY CO LTD is found actively sanctioned on 4 sanction lists.
INNER MONGOLIA YUANSHAN ENERGY CO LTD is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which INNER MONGOLIA YUANSHAN ENERGY CO LTD is known as:
- 内蒙古沅山能源有限公司
- 内蒙古沅山 能源有限公司
Country
China
Our sanctions database shows 3 different Addresses for INNER MONGOLIA YUANSHAN ENERGY CO LTD:
Address 1 : ROOM 1803, JIAQI COMPREHENSIVE SERVICE BUILDING, EQUIPMENT MANUFACTURING BASE, DONGSHENG DISTRICT, ORDOS CITY, INNER MONGOLIA , China
Address 2 : Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base, Dongsheng District, Ordos City, Inner Mongolia, China 内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室
Address 3 : China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INNER MONGOLIA YUANSHAN ENERGY CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Feb 5, 2023 | active |
| African Development Bank (AfDB) Group | Feb 5, 2023 | active |
| Asian Development Bank | Nov 5, 2023 | active |
| U.S. Other Government Agencies | May 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.