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ANHUI LAND GROUP CO., LIMITED

Export controlled · Sanctioned entity

ANHUI LAND GROUP CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANHUI LAND GROUP CO., LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1774300`				[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 Hong Kong · Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai	Hong Kong SAR

Data sources

US SAM Procurement Exclusions105,215

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,604

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

US OFAC Specially Designated Nationals (SDN) List34,367

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,147

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 of America · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates923

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-19249 · oc-companies-hk-1774300 · jp-eul-7ff7e1fae755a0fcfba506b0aa3b823d835aeda0 · usgsa-s4mr4yzxn · tw-shtc-85b3478c195c8c01293c55575be07c63bfac81a0

For experts: raw data explorer

Factsheet Data sources

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