| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Shanhaiguan Branch | [sources] | |||
| Other name | 河北建设集团股份有限公司山海关分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO 21, TAICHANG ROAD, SHANHAIGUAN DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE, China · No 21, Taichang Road Shanhaiguan District Qinhuangdao City Hebei Province People's Republic of China · No 21, Taichang Road, Shanhaiguan District, Qinhuangdao 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 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
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
adb-bc2d81417f290d17eee8ed9cb902320522bd0870 · ebrd-fc9c64c58ce2266c3b768ab02a42e4b62f9d0f57 · wbdeb-888289 · ebrd-77c080f1d798d3b482c1442fac0af571243e73a7 · iadb-firm-hebei-construction-group-corporation-limited-shanhaiguan-branchFor experts: raw data explorer
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 | |
| NO 21, TAICHANG ROAD, SHANHAIGUAN DISTRICT, QINHUANGDAO CITY, HEBEI PROVINCE, China | China | |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |