| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Zhenjiang Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司镇江分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 321191500000687 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SME ENTREPRENEURSHIP PARK, NO 300, GANGNAN ROAD, NEW DISTRICT, ZHENJIANG CITY, China · SME Entrepreneurship Park No 300,Gangnan Road New District Zhenjiang City People's Republic of China · SME Entrepreneurship Park, No 300,Gangnan Road,New District, Zhenjiang City | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ebrd-6c18dbe1a70fe6bc9a5c75eb52be89fcc4dd5b18 · adb-1035f7010465b2fcaf5deba3ebb65efcec2f876d · wbdeb-888234 · iadb-firm-hebei-construction-group-corporation-limited-zhenjiang-branch · ebrd-bbb7cccd4135d707a49e924dfb626dc0cc031a55For 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 | |
| SME ENTREPRENEURSHIP PARK, NO 300, GANGNAN ROAD, NEW DISTRICT, ZHENJIANG CITY, China | China | |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |