Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited Wenzhou Branch

Debarred entity
TypeLegal entity[sources]
NameHebei Construction Group Corporation Limited Wenzhou Branch[sources]
Other name河北建设集团股份有限公司温州分公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
Address7TH FLOOR, NO.2 JINGCHUAN MIDDLE ROAD, SHUITOU TOWN, PINGYANG COUNTY, WENZHOU CITY, ZHEJIANG PROVINCE, China · 7th Floor, No.2 Jingchuan Middle Road Shuitou Town Pingyang County Wenzhou City Zhejiang Province People's Republic of China · 7th Floor, No.2 Jingchuan Middle Road, Shuitou Town, Pingyang County, Wenzhou City, Zhejiang Province[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,122

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

Asian Development Bank Sanctions1,262

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

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

EBRD Ineligible Entities1,043

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

Global · EBRD


Source data IDs: ebrd-cb4b71c635661f801d3592d6f19dd69bc1940b45 · iadb-firm-hebei-construction-group-corporation-limited-wenzhou-branch · adb-a781da392be636121e87438e26494cb6f15a63f1 · wbdeb-888375 · ebrd-6c8f4b37a20ce7fc5cb2407b625b40f670739a77

For experts: raw data explorer