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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANHUI LAND GROUP CO., LIMITED · Anhui Land Group Co., Limited · 安徽藍徳集団股份有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1774300 · PK7FYTCVZLA5 | [sources] | |||
| Unique Entity ID | PK7FYTCVZLA5 | [sources] | |||
| Address | SHOP T18, 3/F, CATHAY PACIFIC 88 MALLS, NO. 125, WANCHAI ROAD, HKG · Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-hk-1774300 · jp-eul-7ff7e1fae755a0fcfba506b0aa3b823d835aeda0 · ofac-19249 · usgsa-s4mr4yzxnFor 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, Wanchai | Hong Kong SAR China | |