Search OpenSanctions

Hebei Construction Group Corporation Limited Binzhou Branch

Debarred entity

Hebei Construction Group Corporation Limited Binzhou Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Hebei Construction Group Corporation Limited Binzhou Branch				[sources]
Other name	河北建设集团股份有限公司滨州分公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`371602300019878`				[sources]
Status	not available				[sources]
Address	ROOM 172, BUILDING 16, XUEYUAN GARDEN COMMUNITY, SOUTH OF HUANGHE 8TH ROAD AND WEST OF BOHAI 11TH ROAD, BINZHOU CITY, SHANDONG PROVINCE, China · Room 172, Building 16 Xueyuan Garden Community South of Huanghe 8th Road and West of Bohai 11th Road Bincheng District Binzhou City Shandong Province People's Republic of China · Room 172, Building 16, Xueyuan Garden Community, South of Huanghe 8th Road and West of Bohai 11th Road, Bincheng District, Binzhou City, Shandong Province				[sources]
Last change	2025-06-22	Last processed	2025-08-28	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2024-08-22	2027-07-22
-	ADB cross debarment · Inter-American Development Bank		2024-09-13	2027-07-22
-	Asian Development Bank		2024-07-22	2027-07-22
-	Cross-debarment from Asian Development Bank		2024-07-22	2027-07-22

Address
Full address	Country
ROOM 172, BUILDING 16, XUEYUAN GARDEN COMMUNITY, SOUTH OF HUANGHE 8TH ROAD AND WEST OF BOHAI 11TH ROAD, BINZHOU CITY, SHANDONG PROVINCE, China	China

Data sources

Asian Development Bank Sanctions1,266

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

EBRD Ineligible Entities1,030

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

Global · EBRD

WorldBank Debarred Providers2,416

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

Inter-American Development Bank Sanctions1,051

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

Source data IDs: adb-4578f7ab6261074e42d9e4a105edd91db35dd1e8 · wbdeb-888295 · iadb-firm-hebei-construction-group-corporation-limited-binzhou-branch · ebrd-640663ab54b7387ecef416d4c917a838e9602bbc · ebrd-39e84beff516a9dd9c455f9c753fd28eca70a422 · ebrd-afacd3694ee33e7a9ad399f9933405aacfedda8c

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