ZHONGTAI CONSTRUCTION GROUP HOLDING CO LTD
Restricted
ZHONGTAI CONSTRUCTION GROUP HOLDING CO LTD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ZHONGTAI CONSTRUCTION GROUP HOLDING CO LTD is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which ZHONGTAI CONSTRUCTION GROUP HOLDING CO LTD is known as:
- 中太建设集团股份有限公司
Country
China
Our sanctions database shows 3 different Addresses for ZHONGTAI CONSTRUCTION GROUP HOLDING CO LTD:
Address 1 : NO. 20, GUANGYANG AVENUE, LANGFANG CITY, HEBEI PROVINCE, 065099, PEOPLE'S REPUBLIC OF CHINA
Address 2 : China
Address 3 : NO. 20, GUANGYANG AVENUE, LANGFANG CITY, HEBEI PROVINCE, 065099 , China
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ZHONGTAI CONSTRUCTION GROUP HOLDING CO LTD Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Dec 1, 2018 | active |
| Asian Development Bank | Jul 2, 2018 | active |
| U.S. Other Government Agencies | Feb 13, 2018 | inactive |
APIs
Data License
Solutions
Pricing