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兗礦集團(香港)有限公司

Sanction-linked entity
TypeCompany[sources]
Name兗礦集團(香港)有限公司[sources]
Incorporation datenot available[sources]
Legal formPrivate company limited by shares[sources]
JurisdictionHong Kong SAR[sources]
LEI3003008L4YOOHB23MQ30[sources]
Registration number31100900-000-04[sources]
Address香港中环德辅道中161-167号香港贸易中心2楼[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 tagging80,516

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data266,435

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