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Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd.

Debarred entity

Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

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. (河南省地矿建设工程(集团)大连市政工程有限公司) · Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. · Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. (河南省地矿建设工程(集团)大连市政工程有限公司) · Henan Geology and Mineral Group Municipal Engineering Co. Ltd. (河南地矿集团市政工程有限公司) · 1 more...				[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	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-30	First seen	2023-05-03

Relationships

Address
Full address	Country
Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China 辽宁省庄河市城山镇城山村	China
CHENGSHAN VILLAGE, CHENGSHAN TOWN, ZHUANGHE CITY, LIAONING PROVINCE, China	China

Sanctions
Authority	Program	Start date	End date
World Bank	Controlled Affiliate of a Sanctioned Entity	2023	2026
Inter-American Development Bank · WBG cross debarment	-	2023	2026
Asian Development Bank	Debarred	2023-05-11	2026-05-01
Inter-American Development Bank · WBG cross debarment	-	2023	2026
African Development Bank Group	-	2023-05-02	2026-05-01
Inter-American Development Bank · WBG cross debarment	-	2023	2026
African Development Bank Group	-	2023-05-02	2026-05-01

Data sources

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,108

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

Source data IDs:

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-firm-henan-geology-and-mineral-construction-engineering-group-dalian-municipal-engineering-co-ltd · wbdeb-702651 ·

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

· adb-ec29b59fb23fcc60b768c7869e41f320e9f9e361 · afdb-719a647b358c2ef7d1c2386c98abf815b6b0a907 · iadb-2260 · afdb-6a58fc0ced8cea741acefc1fb534262dd849d47a

For experts: raw data explorer

Factsheet Data sources

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