Weihai Jiandong Real Estate Co Ltd
Restricted
This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.
Weihai Jiandong Real Estate Co Ltd is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Weihai Jiandong Real Estate Co Ltd is known as:
- 威海建东置业有限公司
Country
Kenya, China
Our sanctions database shows 4 different Addresses for Weihai Jiandong Real Estate Co Ltd:
Address 1 : No.271-1 East 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
Address 2 : Kenya
Address 3 : China
Address 4 : NO.271-1 EAST KAIYUAN ROAD, LINGANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, WEIHAI, SHANDONG PROVINCE , China
ID Details
ID NUMBER : 91371000MA3M7BQY46
ID TYPE : registration number
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Weihai Jiandong Real Estate Co 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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