Entity record
ANHUI LAND GROUP CO., LIMITEDOrganization
ANHUI LAND GROUP CO., LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs NPWMD, IFSR; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
- Designated by US OFAC under program IFSR. Other entities under IFSR
Key properties
Identifiers
- Registration ID
- 1774300
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, WanchaiSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ANHUI LAND GROUP CO., LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/anhui-land-group-co-limited-nkd5d221a6/
Machine-readable export (FTM + lineage): /organizations/anhui-land-group-co-limited-nkd5d221a6/entity.json