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Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch

Debarred entity

Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch				[sources]
Alias	河北建设集团股份有限公司腾冲石头山文胸				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`130600500087485`				[sources]
Status	not available				[sources]
Address	NO. 2, BUILDING 28, MAOJIAYING TENGCHONG XINGHUA INTERNATIONAL LOGISTICS TRADE CITY, DONGPING COMMUNITY, ZHONGHE TOWN, TENGCHONG CITY, BAOSHAN CITY, YUNNAN PROVINCE, China · No. 2, Building 28, Maojiaying Tengchong Xinghua International Logistics Trade City Dongping Community Zhonghe Town Tengchong City Baoshan City Yunnan Province People's Republic of China · No. 2, Building 28, Maojiaying Tengchong Xinghua International Logistics Trade City, Dongping Community, Zhonghe Town, Tengchong City, Baoshan City, Yunnan Province				[sources]
Last change	2025-06-22	Last processed	2025-11-20	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2024-08-22	2027-07-22

Address
Full address	Country
NO. 2, BUILDING 28, MAOJIAYING TENGCHONG XINGHUA INTERNATIONAL LOGISTICS TRADE CITY, DONGPING COMMUNITY, ZHONGHE TOWN, TENGCHONG CITY, BAOSHAN CITY, YUNNAN PROVINCE, China	China

Data sources

EBRD Ineligible Entities1,036

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

Global · EBRD

Asian Development Bank Sanctions1,266

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.

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WorldBank Debarred Providers2,417

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

Inter-American Development Bank Sanctions1,124

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: iadb-firm-hebei-construction-group-corporation-limited-tengchong-shitoushan-branch · adb-34f04a75bda06b0d716614af74721f8ceb771792 · ebrd-38f618d41609e701331305784bd500004ae5c2a9 · wbdeb-888369 · ebrd-75707a2b6e8589a9e21baf65793cb602d89d02c7

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