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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Maoming Branch | [sources] | |||
| Other name | 河北建设集团股份有限公司茂名分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 440900400019866 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 804, ROOM 03, NO. 2, NO.123 XIYUE SOUTH ROAD, MAONAN DISTRICT, MAOMING CITY, China · Room 804, Room 03, No. 2 No.123 Xiyue South Road Maonan District Maoming City People's Republic of China · Room 804, Room 03, No. 2, No.123 Xiyue South Road, Maonan District, Maoming City | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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-6f0d94faef62b5748ee2b8e74228d228cdaf5b8a · adb-e622f288d5be9dd77feef518af4a745d76a69f37 · ebrd-1d6fdcf0c775d8fdcd83589b05417fb58223c33f · iadb-firm-hebei-construction-group-corporation-limited-maoming-branch · wbdeb-888240For 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 | |
| - | World Bank | ||||
| - | Asian Development Bank | ||||
| - | ADB cross debarment · Inter-American Development Bank | ||||
| - | Cross-debarment from Asian Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ROOM 804, ROOM 03, NO. 2, NO.123 XIYUE SOUTH ROAD, MAONAN DISTRICT, MAOMING CITY, China | China | |