Jiangxi Tianfeng Construction Group Co Ltd Mingshui Branch
Restricted
Jiangxi Tianfeng Construction Group Co Ltd Mingshui Branch is found actively sanctioned on 1 sanction list.
Jiangxi Tianfeng Construction Group Co Ltd Mingshui Branch is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Jiangxi Tianfeng Construction Group Co Ltd Mingshui Branch is known as:
- 江西天丰建设集团有限公司明水分公司
Our sanctions database shows 1 different Address for Jiangxi Tianfeng Construction Group Co Ltd Mingshui Branch:
Resident in Xingren Town, Mingshui County, Suihua City, Heilongjiang Province, PEOPLE’S REPUBLIC OF CHINA 中国黑龙江省绥化市明水县兴仁镇驻地
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Jiangxi Tianfeng Construction Group Co Ltd Mingshui Branch Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Asian Development Bank | Jun 27, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.