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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Tiankai Construction Engineering Co., Ltd · Hebei Tiankai Construction Engineering Co., Ltd. | [sources] | |||
| Alias | 河北天锴建筑工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130608000044984 | [sources] | |||
| Address | No. 382, West Development Road Qingyuan District Baoding City Hebei Province People's Republic of China · No. 382, West Development Road, Qingyuan District, Baoding City, Hebei, Province · O. 382, WEST DEVELOPMENT ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE, China | [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 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
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
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
afdb-3a708f3112318714fff43be53f2715680706bc13 · wbdeb-888128 · ebrd-71010e5376bacb10f780213e253cb43410e1a771 · adb-d3ae3823c9af972ef33817a13ec079d967ef36b2 · iadb-firm-hebei-tiankai-construction-engineering-co-ltd · ebrd-72ad6f3db8dd577324822502cecdac3b43d8d586 · ebrd-6507d217ba29c3655eb63ed6ebcbacd00edf058fFor 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 | |
| O. 382, WEST DEVELOPMENT ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE, China | China | |
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |