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鐵建誠安有限公司

Sanction-linked entity
TypeCompany[sources]
Name鐵建誠安有限公司[sources]
Incorporation date[sources]
Legal formPublic company limited by shares[sources]
JurisdictionHong Kong SAR[sources]
LEI300300GGOHRAO50ADY40[sources]
Registration number70766876[sources]
Address九龙尖沙咀漆咸道南39号铁路大厦23层[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

UK Financial Instruments Reference Data System (FIRDS)199,494

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

EU Financial Instruments Reference Data System (FIRDS)205,289

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging81,356

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data292,673

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