Yunnan Tianyi Construction Co Ltd
Restricted
Yunnan Tianyi Construction Co Ltd is found actively sanctioned on 4 sanction lists.
Yunnan Tianyi Construction Co Ltd is subject to Restricted. See the individual lists below.
View Citation
Country
China
Our sanctions database shows 3 different Addresses for Yunnan Tianyi Construction Co Ltd:
Address 1 : 4 / F, BUILDING J, YINHE SCIENCE PARK, NO 168, YUNJING ROAD, GUOLIN COMMUNITY, LUOYANG SUB-DISTRICT, JINGKAI DISTRICT, KUNMING , China
Address 2 : 4 / F, Building J, Yinhe Science Park, No 168 ,Yunjing Road, Guolin Community, Luoyang Sub-district, Jingkai District, Kunming, China (Yunnan)
Address 3 : China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Yunnan Tianyi Construction Co Ltd Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| African Development Bank (AfDB) Group | Jul 22, 2024 | active |
| Asian Development Bank | Jul 22, 2024 | active |
| U.S. Other Government Agencies | Sep 13, 2024 | active |
| U.S. Other Government Agencies | Aug 22, 2024 | active |
APIs
Data License
Solutions
Pricing