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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ANHUI LAND GROUP CO., LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Registration number | 1774300 | [sources] | |||
| Unique Entity ID | PK7FYTCVZLA5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SHOP T18, 3/F, CATHAY PACIFIC 88 MALLS, NO. 125, WANCHAI ROAD · Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road · Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road Wanchai Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr4yzxn · ofac-19249 · tw-shtc-85b3478c195c8c01293c55575be07c63bfac81a0 · oc-companies-hk-1774300For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road | Hong Kong SAR | |
| United States | TREAS-OFAC | Reciprocal | - |