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ANHUI LAND GROUP CO., LIMITED

Sanctions designation

Designation details

List reference
19249
Status
Designated on the OFAC SDN List
Designating jurisdiction
United States
Sanctions list
OFAC SDN List

From the original list

U.S. Treasury OFAC Sanctions List (SDN): designated entities

Edition date
13 Nov 2026
Collected
13 Nov 2026
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Listed address

Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road
Wanchai
Hong Kong

List details

Sanctions programmes
NPWMD, IFSR

History

Versions of this record since CorporateDB began collecting it.

  1. 10 Nov 2026Version 1

    ANHUI LAND GROUP CO., LIMITED · Designated on the OFAC SDN List

Source and reuse

U.S. Treasury OFAC Sanctions List (SDN): designated entities

Source: U.S. Department of the Treasury, Office of Foreign Assets Control, SDN List.

Changes
Data filtered and reformatted by CorporateDB.