Search OpenSanctions

Advanced

中航国际凯融有限公司

Sanction-linked entity
TypeOrganization[sources]
Name中航国际凯融有限公司[sources]
Legal formEntity established by Ordinance[sources]
JurisdictionHong Kong SAR China[sources]
Countrynot available[sources]
LEI655600BOM1WASEGVDB14[sources]
Registration number52790582-000-08-20[sources]
StatusACTIVE[sources]
AddressRoom 1501-8 15/F TAI YUE BUILDING 181 JOHNSTON ROAD WAN CHAI HK · 中环皇后大道[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,467

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