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GUANG ZHOU SHI CUIDA LIDE TRADE LTD

Sanctioned entity
TypeOrganization[sources]
NameGUANG ZHOU SHI CUIDA LIDE TRADE LTD[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
AddressFlat1308, NR.149-2, Liwang street, Liwang, Guangzhou · Flat1308, NR.149-2, Liwang street, Liwang, Guangzhou : CHINE[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
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Relationships

Data sources

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,553

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: mc-freezes-7afe89aeb4402b1ac6f9945ee74e48e1a5dab5f4 · fr-ga-1810

For experts: raw data explorer