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中铁建财资管理(香港)有限公司

Sanction-linked entity
TypeOrganization[sources]
Name中铁建财资管理(香港)有限公司[sources]
Incorporation date[sources]
Legal formPrivate company limited by shares[sources]
JurisdictionHong Kong SAR China[sources]
Countrynot available[sources]
LEI8368001MQ8UU79AF8L69[sources]
Registration number72778904[sources]
StatusACTIVE[sources]
AddressConvention and Exhibition Office Plaza, 1 Harbour Rd, Wan Chai, Hong Kong 4001-4009, 999077 CN-HK · 香港湾仔港湾道1号会展广场办公大楼4001-4009, 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 tagging69,468

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