| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Shanggao Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司上高分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 360900530002351 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO 16-1, WAIHUAN ROAD, AOSHAN TOWN, SHANGGAO COUNTY, YICHUN CITY, JIANGXI PROVINCE, China · No 16-1, Waihuan Road Aoshan Town Shanggao County Yichun City Jiangxi Province People's Republic of China · No 16-1, Waihuan Road, Aoshan Town, Shanggao County, Yichun City, Jiangxi Province | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
wbdeb-888319 · adb-3511d8381e3933da902d1f5e388106840e0f4dec · iadb-firm-hebei-construction-group-corporation-limited-shanggao-branch · ebrd-33b65c6d2052e1af8dd8979745602ff6a23e2960 · ebrd-86898fa5bd483d9f8c4b5774e7957f342e4e7be9For 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 | |
| NO 16-1, WAIHUAN ROAD, AOSHAN TOWN, SHANGGAO COUNTY, YICHUN CITY, JIANGXI PROVINCE, China | China | |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - |