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铁建合安有限公司

Sanction-linked entity
TypeOrganization[sources]
Name铁建合安有限公司[sources]
Incorporation date[sources]
Legal formPublic company limited by shares[sources]
JurisdictionHong Kong SAR China[sources]
Countrynot available[sources]
LEI655600JBL38JBHLO9190[sources]
Registration number7290579700004212[sources]
StatusACTIVE[sources]
AddressKL,39 CHATHAM RD SOUTH TST,23/F RAILWAY PLAZA · 香港九龙尖沙咀漆咸道南39号铁路大厦 23 楼[sources]
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Data sources

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

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting