Weihai Lanjian Real Estate Co Ltd
Restricted
This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.
Weihai Lanjian Real Estate Co Ltd is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Weihai Lanjian Real Estate Co Ltd is known as:
- 威海蓝建置业有限公司
Country
Kenya, China
Our sanctions database shows 4 different Addresses for Weihai Lanjian Real Estate Co Ltd:
Address 1 : Kenya
Address 2 : ROOM 1111, 11TH FLOOR, LANCHUANG BUILDING, NO.38 CHANGHAI ROAD, SOUTH SEA ECONOMIC DEVELOPMENT ZONE, WEIHAI, SHANDONG PROVINCE , China
Address 3 : China
Address 4 : No.38 Changhai Road, South Sea Economic Development Zone, Weihai, Shandong Province (Room 1111, 11th Floor, Lanchuang Building) 山东省威海市南海经济开发区畅海路 38号(蓝创大厦11楼1111室)
ID Details
ID NUMBER : 91371081MA3NB09B0D
ID TYPE : registration number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Weihai Lanjian 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 |
APIs
Data License
Solutions
Pricing