TAI PO SGCC ROAD ANTONG PROJECT MANAGEMENT CO LTD
Restricted
TAI PO SGCC ROAD ANTONG PROJECT MANAGEMENT CO LTD is found actively sanctioned on 3 sanction lists.
TAI PO SGCC ROAD ANTONG PROJECT MANAGEMENT CO LTD is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which TAI PO SGCC ROAD ANTONG PROJECT MANAGEMENT CO LTD is known as:
- 大埔新交建路安通项目管理有限公司
Country
China
Our sanctions database shows 3 different Addresses for TAI PO SGCC ROAD ANTONG PROJECT MANAGEMENT CO LTD:
Address 1 : Baihou Mountain Villa, Baihou Town, Dapu County, Meizhou, Guangdong, China
Address 2 : China
Address 3 : BAIHOU MOUNTAIN VILLA, BAIHOU TOWN, DAPU COUNTY, MEIZHOU, GUANGDONG , China
ID Details
ID NUMBER : 91441422MA547MD19W
ID TYPE : ID NO.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TAI PO SGCC ROAD ANTONG PROJECT MANAGEMENT CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Jan 30, 2024 | active |
| African Development Bank (AfDB) Group | Jan 30, 2024 | active |
| Asian Development Bank | Jul 3, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.