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鐵建誠安有限公司

Sanction-linked entity
鐵建誠安有限公司 is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
Name鐵建誠安有限公司[sources]
Incorporation date[sources]
Legal formPublic company limited by shares[sources]
JurisdictionHong Kong SAR China[sources]
Countrynot available[sources]
LEI300300GGOHRAO50ADY40[sources]
Registration number70766876[sources]
StatusACTIVE[sources]
Address23/F RAILWAY PLAZA 39 CHATHAM RD SOUTH TST KLN HONG KONG · 九龙尖沙咀漆咸道南39号铁路大厦23层[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 tagging66,580

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA


For experts: raw data explorer