Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited Dingzhou Branch

Debarred entity
TypeLegal entity[sources]
NameHebei Construction Group Corporation Limited Dingzhou Branch[sources]
Alias河北建设集团股份有限公司定州分公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number130682500029242[sources]
Statusnot available[sources]
AddressROOM 2503, 25 / F, XIANGJIANG BUILDING, ZHONGXING WEST ROAD, DINGZHOU CITY, China · Room 2503, 25 / F, Xiangjiang Building Zhongxing West Road Dingzhou City People's Republic of China · Room 2503, 25/F, Xiangjiang Building, Zhongxing West Road, Dingzhou City[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,524

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

EBRD Ineligible Entities1,081

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,297

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

Inter-American Development Bank Sanctions1,163

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


Source data IDs: adb-9fe72307b77b4468d761c15c87e276b723efb2a7 · ebrd-e11bb42dfe08ea1932b5287a3475031580211b8a · wbdeb-888324 · iadb-firm-hebei-construction-group-corporation-limited-dingzhou-branch · ebrd-1d861d691ec63e2fbb758cebed52a785e6cbef5a

For experts: raw data explorer