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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Fujian Branch | [sources] | |||
| Other name | 河北建设集团股份有限公司福建分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 350203280098996 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNIT 1104, NO 167, TAPU EAST ROAD, SIMING DISTRICT, XIAMEN, China · Unit 1104, No 167 Tapu East Road Siming District Xiamen People's Republic of China · Unit 1104, No 167, Tapu East Road, Siming District, Xiamen | [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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-f99a6704d334e7843e1cdc3b3f28240cef770836 · ebrd-573525a62d6c410b50e062d7be9db3119d006e70 · ebrd-95c0844c885baae01277209cab534625f7cad311 · adb-17ded798050f65a13f32db62205a1595169f0086 · iadb-firm-hebei-construction-group-corporation-limited-fujian-branch · wbdeb-888209For 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 | |
| - | Asian Development Bank | ||||
| - | World Bank | ||||
| - | ADB cross debarment · Inter-American Development Bank | ||||
| - | Cross-debarment from Asian Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| UNIT 1104, NO 167, TAPU EAST ROAD, SIMING DISTRICT, XIAMEN, China | China | |