| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Qianan Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司迁安分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130283500034071 | [sources] | |||
| Status | not available | [sources] | |||
| Address | WULIGANG VILLAGE COMMITTEE OPPOSITE,WEST SIDE OF PINGQINGDA ROAD, XINGAN STREET, QIAN 'AN CITY, China · Wuligang Village Committee Opposite West side of Pingqingda Road Xingan Street Qian 'an City People's Republic of China · Wuligang Village Committee Opposite,West side of Pingqingda Road, Xingan Street, Qian 'an City | [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 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
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
ebrd-d490a98941baeaceff0bf353d14588d13df69850 · wbdeb-888337 · adb-aaf76d680c2b602274de704c7574157032a1fddd · iadb-firm-hebei-construction-group-corporation-limited-qianan-branch · ebrd-72ea6d39b4b96831eb1f9f36c78a8da21110e4a2For 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 | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| WULIGANG VILLAGE COMMITTEE OPPOSITE,WEST SIDE OF PINGQINGDA ROAD, XINGAN STREET, QIAN 'AN CITY, China | China | |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |