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铁建华源有限公司

Sanction-linked entity
TypeOrganization[sources]
Name铁建华源有限公司[sources]
Incorporation date[sources]
Legal formPrivate company limited by shares[sources]
JurisdictionHong Kong SAR[sources]
Countrynot available[sources]
LEI836800BREZFJQXIMMH20[sources]
Registration number76234481[sources]
StatusACTIVE[sources]
Address湾仔港湾道26号华润大厦40楼4008A[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data260,852

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 tagging78,072

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer