XINCAI GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO LTD
Restricted
XINCAI GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO LTD is found actively sanctioned on 4 sanction lists.
XINCAI GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO LTD is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which XINCAI GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO LTD is known as:
- 新蔡地矿建设工程有限 公司
- 新蔡地矿建设工程有限公司
Country
China
Our sanctions database shows 3 different Addresses for XINCAI GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO LTD:
Address 1 : Southwest House, 23rd Floor, Building 6, Renhe Homeland, Yueliangwan Street, Xincai County, Zhumadian, Henan, China 新蔡县月亮湾街道仁和家园6号楼23层西南户
Address 2 : SOUTHWEST HOUSE, 23RD FLOOR, BUILDING 6, RENHE HOMELAND, YUELIANGWAN STREET, XINCAI COUNTY, ZHUMADIAN, HENAN , China
Address 3 : China
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XINCAI GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Feb 5, 2023 | active |
| African Development Bank (AfDB) Group | Feb 5, 2023 | active |
| Asian Development Bank | Nov 5, 2023 | active |
| U.S. Other Government Agencies | May 15, 2023 | active |
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