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] | |||
Other name | 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 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
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 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
afdb-7cd73b80a9f1c75e0fb547c2890842923a4d39d9
· iadb-firm-henan-geology-and-mineral-group-municipal-engineering-co-ltd-he-nan-de-kuang-ji-tuan-shi-zheng-gong-cheng-you-xian-gong-si
· afdb-719a647b358c2ef7d1c2386c98abf815b6b0a907
· iadb-firm-henan-geology-and-mineral-construction-engineering-group-dalian-municipal-engineering-co-ltd
· afdb-6a58fc0ced8cea741acefc1fb534262dd849d47a
· ebrd-14c64bda7d7f12431f7df33b3684abe05df28b58
· adb-ec29b59fb23fcc60b768c7869e41f320e9f9e361
· wbdeb-702651
· iadb-firm-henan-geology-and-mineral-construction-engineering-group-dalian-municipal-engineering-co-ltd-he-nan-sheng-de-kuang-jian-she-gong-cheng-ji-tuan-da-lian-shi-zheng-gong-cheng-you-xian-gong-si
· iadb-2260
For 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 | |
- | Inter-American Development Bank · WBG cross debarment |
Address | ||
---|---|---|
Full address | Country | |
CHENGSHAN VILLAGE, CHENGSHAN TOWN, ZHUANGHE CITY, LIAONING PROVINCE, China | China |
- | Cross-debarment from World Bank Group | - |
- | Asian Development Bank | - |
- | World Bank | Controlled Affiliate of a Sanctioned Entity |
- | African Development Bank Group | - |