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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HENAN GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING (GROUP) DALIAN MUNICIPAL ENGI · Henan Geology And Mineral Construction Engineering (Group) Dalian Municipal Engineering Co. Ltd. · Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. | [sources] | |||
| Alias | 河南省 地矿建设工程(集团)大连市 政工程有限公司 · 河南省地矿建设工程(集团)大连市政工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CHENGSHAN VILLAGE, CHENGSHAN TOWN, ZHUANGHE CITY, LIAONING PROVINCE, China · Chengshan Village Chengshan Town Zhuanghe City Liaoning Province China · Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China, 辽宁省庄河市城山镇城山村 | [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
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
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-14c64bda7d7f12431f7df33b3684abe05df28b58 · wbdeb-702651 · afdb-7cd73b80a9f1c75e0fb547c2890842923a4d39d9 · iadb-firm-henan-geology-and-mineral-construction-engineering-group-dalian-municipal-engineering-co-ltd · afdb-6a58fc0ced8cea741acefc1fb534262dd849d47a · afdb-719a647b358c2ef7d1c2386c98abf815b6b0a907 · adb-ec29b59fb23fcc60b768c7869e41f320e9f9e361For 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 | |
| CHENGSHAN VILLAGE, CHENGSHAN TOWN, ZHUANGHE CITY, LIAONING PROVINCE, China | China | |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Inter-American Development Bank · WBG cross debarment | - |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |