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铁建华源有限公司

Sanction-linked entity
TypeOrganization[sources]
Name铁建华源有限公司[sources]
Incorporation date[sources]
Legal formPublic company limited by shares[sources]
JurisdictionHong Kong SAR China[sources]
Countrynot available[sources]
LEI836800BREZFJQXIMMH20[sources]
Registration number76234481[sources]
StatusACTIVE[sources]
Address4001 Convention and Exhibition Office Plaza, Wan Chai, 999077 CN-HK · 湾仔港湾道1号会展广场办公大楼4001, 999077 CN-HK[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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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