| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Maoming Branch | [sources] | |||
| Alias | 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 | |||
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-888240 · adb-e622f288d5be9dd77feef518af4a745d76a69f37 · ebrd-6f0d94faef62b5748ee2b8e74228d228cdaf5b8a · iadb-firm-hebei-construction-group-corporation-limited-maoming-branch · ebrd-1d6fdcf0c775d8fdcd83589b05417fb58223c33fFor 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 | |
| ROOM 804, ROOM 03, NO. 2, NO.123 XIYUE SOUTH ROAD, MAONAN DISTRICT, MAOMING CITY, China | China | |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - |