JIANGXI LUQIAO ENGINEERING GROUP CO LTD
Restricted
JIANGXI LUQIAO ENGINEERING GROUP CO LTD is found actively sanctioned on 3 sanction lists.
JIANGXI LUQIAO ENGINEERING GROUP CO LTD is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which JIANGXI LUQIAO ENGINEERING GROUP CO LTD is known as:
- 江西省路桥工程集团有限公司
Country
China
Our sanctions database shows 3 different Addresses for JIANGXI LUQIAO ENGINEERING GROUP CO LTD:
Address 1 : FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY , China
Address 2 : FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA
Address 3 : China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JIANGXI LUQIAO ENGINEERING GROUP CO LTD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Dec 19, 2017 | active |
| African Development Bank (AfDB) Group | Dec 19, 2017 | active |
| Asian Development Bank | Dec 21, 2018 | active |
APIs
Data License
Solutions
Pricing