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Anhui Land Group Co., Limited

Sanctioned entity

Anhui Land Group Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANHUI LAND GROUP CO., LIMITED · Anhui Land Group Co., Limited · 安徽藍徳集団股份有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1774300` · `PK7FYTCVZLA5`				[sources]
Address	SHOP T18, 3/F, CATHAY PACIFIC 88 MALLS, NO. 125, WANCHAI ROAD, HKG · Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai	Hong Kong SAR China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-27	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-1774300 · usgsa-s4mr4yzxn · jp-eul-7ff7e1fae755a0fcfba506b0aa3b823d835aeda0 · ofac-19249

For experts: raw data explorer

Factsheet Data sources

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