| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Chengde Concrete Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司承德混凝土分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130805300001000 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SHIMENGOU VILLAGE, DASHIMIAO TOWN, CHENGDE CITY, HEBEI PROVINCE, China · Shimengou Village Dashimiao Town Chengde City Hebei Province People's Republic of China · Shimengou Village, Dashimiao Town, Chengde City, Hebei Province | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
iadb-firm-hebei-construction-group-corporation-limited-chengde-concrete-branch · ebrd-b0de6eb94235f620ff70f6dcd1a9f63c7ace543f · ebrd-0e891e90fa6f5644b4a8af99b95a7ba6f0236629 · adb-1ca7e877782815352f27a4672052b2578967532a · wbdeb-888258For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2Rj5g2f5e5cyCfLxYXYaV5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| SHIMENGOU VILLAGE, DASHIMIAO TOWN, CHENGDE CITY, HEBEI PROVINCE, China | China | |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |