Lugang Group Co Ltd
Restricted
Lugang Group Co Ltd is found actively sanctioned on 3 sanction lists.
Lugang Group Co Ltd is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Lugang Group Co Ltd is known as:
- 路港集团有限公司
Country
China
Our sanctions database shows 3 different Addresses for Lugang Group Co Ltd:
Address 1 : 3RD FLOOR, NO. 56 NIUSHAN NORTH ROAD, WENZHOU CITY, ZHEJIANG, 325014 China
Address 2 : China
Address 3 : 3RD FLOOR, NO. 56 NIUSHAN NORTH ROAD, WENZHOU CITY, ZHEJIANG, 325014 , China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Lugang Group Co Ltd Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| African Development Bank (AfDB) Group | Dec 19, 2017 | active |
| Asian Development Bank | Jul 2, 2018 | active |
| U.S. Other Government Agencies | Dec 19, 2017 | active |
APIs
Data License
Solutions
Pricing