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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Ethiopia Branch | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Ethiopia | [sources] | |||
| Status | not available | [sources] | |||
| Address | BOLE, 12 ADDIS ABABA, Ethiopia · Bole, 12 Addis Ababa Ethiopia · Bole, 12 Addis Ababa, Ethiopia | [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-cf859810bd4ce952b19d6473a88d39216f56fd02 · adb-0775ec290ffc33dac2c2fce01521f00b5f201278 · iadb-firm-hebei-construction-group-corporation-limited-ethiopia-branch · ebrd-aea9bfdc75227bf7448d87cee4ae5a355243a9cc · wbdeb-888271For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| BOLE, 12 ADDIS ABABA, Ethiopia | Ethiopia | |
| - | Asian Development Bank | - |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Cross Debarment: ADB |