Jianye Construction Co Ltd

Restricted

This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.

Jianye Construction Co Ltd is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which Jianye Construction Co Ltd is known as:

Country

Kenya, China

Our sanctions database shows 4 different Addresses for Jianye Construction Co Ltd:

Address 1 : Kenya

Address 2 : NO.42 JINIAN ROAD, WEIHAI, SHANDONG PROVINCE , China

Address 3 : No.42 Jinian Road, Weihai, Shandong Province 山东省威海市纪念路42号

Address 4 : China

ID Details

ID NUMBER : 91371000863117685H

ID TYPE : registration number

View Notes

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

Jianye Construction 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