Search OpenSanctions

Hunan Water and Hydropower Construction Group Co., Ltd.

Debarred entity

Hunan Water and Hydropower Construction Group Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hunan Water And Hydropower Construction Group Co. Ltd. · Hunan Water and Hydropower Construction Group Co., Ltd.				[sources]
Other name	Hunan Water · 湖南水总水电建设集团有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	FLOOR 1, TIANZE MANSION, NO. 290 NORTH SHAOSHAN ROAD, Y, UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000 , PEOPLE'S REPUBLIC OF CHINA · FLOOR 1, TIANZE MANSION, NO. 290 NORTH SHAOSHAN ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN 414000, China · Floor 1, Tianze Mansion No. 290 North Shaoshan Road Yuhua District Changsha City Hunan China 414000				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2019-08-26	2999-12-31

Address
Full address	Country
FLOOR 1, TIANZE MANSION, NO. 290 NORTH SHAOSHAN ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN 414000, China	China

Data sources

Asian Development Bank Sanctions1,264

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

African Development Bank Debarred Entities962

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

Inter-American Development Bank Sanctions1,130

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

EBRD Ineligible Entities1,041

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,420

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: wbdeb-410979 · iadb-firm-hunan-water-and-hydropower-construction-group-co-ltd · adb-fd028fe0b5063da4bc562125292ef4eedb144d2c · iadb-1104 · afdb-4c41ba938aa01ab2e7e34d7616c54eae8e910bf5 · ebrd-a77bc148261ac9a2705bcbe7474f3f606f50e9b5 · ebrd-c489b85f71b801f402c3f403cd975c02cc0aa8ea · afdb-e1d19cd5d7f4c81e60476e401b251a629f6142f1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk