ANHUI LAND GROUP CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ANHUI LAND GROUP CO., LIMITED |
|---|---|
| Full name/Name | ANHUI LAND GROUP CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road |
|---|---|
| City | Wanchai |
| Country | Hong Kong |
| Full address | Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong |
Identification documents (2)
| Type | Registration ID: 1774300 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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