Weihai Construction Group Co Ltd

Restricted

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

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

View Citation

Country

Kenya, China

Our sanctions database shows 6 different Addresses for Weihai Construction Group Co Ltd:

Address 1 : China

Address 2 : Kenya

Address 3 : NO.13 KUNMING ROAD, HUANCUI DISTRICT, WEIHAI CITY, SHANDON PROVINCE , China

Address 4 : LR NO.209/4946 HURLINGHAM ROAD, NAIROBI. P.O.BOX 26354-00100, NAIROBI , Kenya

Address 5 : LR No.209/4946 Hurlingham Road Nairobi. P.O.BOX 26354-00100, Nairobi, KENYA

Address 6 : No.13 Kunming Road, Huancui District, Weihai City, Shandon Province, CHINA

ID Details

ID NUMBER : CF/2012/68962

ID TYPE : registration number

ID NUMBER : 91371000166697768C

ID TYPE : registration number

View Notes

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

Weihai Construction Group 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