Weihai Construction Group Jianheng Investment Ltd
Restricted
This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.
Weihai Construction Group Jianheng Investment Ltd is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Weihai Construction Group Jianheng Investment Ltd is known as:
- 威海建设集团建恒建设投资有限公司
Country
Kenya, China
Our sanctions database shows 4 different Addresses for Weihai Construction Group Jianheng Investment Ltd:
Address 1 : Kenya
Address 2 : NO.21, JIANGSU EAST ROAD, CAOMIAOIAOZI TOWN, WEIHAI LINGANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, SHANDONG PROVINCE , China
Address 3 : China
Address 4 : No.21, Jiangsu East Road, Caomiaoiaozi Town, Weihai Lingang Economic and Technologica Development Zone, Shandong Province 山东省威海临港经济技术开发区草庙子镇江苏东路21号 (previous address: No.271-1 Eastern Kaiyuan Road, Lingang Economic and Technological Development Zone, Weihai, Shandong Province山东省威海临港经济技术开发区开元东路271-1号)
ID Details
ID NUMBER : 91371000MA3C7H5BX8
ID TYPE : registration number
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Weihai Construction Group Jianheng Investment Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Feb 17, 2022 | inactive |
| Asian Development Bank | Apr 4, 2022 | inactive |
| African Development Bank (AfDB) Group | Nov 19, 2021 | inactive |
| U.S. Other Government Agencies | Feb 14, 2022 | inactive |
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