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紫金矿业集团财务有限公司

Sanction-linked entity
TypeOrganization[sources]
Name紫金矿业集团财务有限公司[sources]
Incorporation date[sources]
Legal form企业[sources]
JurisdictionChina[sources]
Countrynot available[sources]
LEI300300C5004435000064[sources]
Registration number913508236943778565[sources]
StatusACTIVE[sources]
Address上杭县紫金大道1号紫金办公大楼14层, 100000 CN-FJ[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging71,060

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data213,961

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer