Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIANG, Xiaoxiao “Kitty” · Liang Xiaoxiao “Kitty” · Liang, Xiaoxiao · XIAOXIAO "KITTY" LIANG | [sources] | |||
Other name | 梁晓晓 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | not available | [sources] | |||
Address | 204, BUILDING 4 MYTOWN II. CHANGPING DISTRICT, BEIJING, China · 204, Building 4 Mytown II Changping District Beijing People's Republic of China · 204, Building 4, Mytown II, Changping District, Beijing, PEOPLE’S REPUBLIC OF CHINA | [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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
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
afdb-eb3e75b925083f2c3e099c34b59d79f3d5d46641
· afdb-f1ad2a05d61833cb0686825eb7916ed0ebb5411a
· wbdeb-880208
· wbdeb-441972
· adb-cd1a1d7f2f9ce1242817f739065783140bb9fc5f
· iadb-individual-xiaoxiao-kitty-liang
· iadb-1147
· ebrd-7fe0156b570361497dcf4dfa7b8bbece935f76e6
· iadb-individual-liang-xiaoxiao
· ebrd-23976a7641dc19cd8642ae9f7f89e5949d1e726b
For 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 | |
204, BUILDING 4 MYTOWN II. CHANGPING DISTRICT, BEIJING, China | China |
- | World Bank | Cross Debarment: ADB |
- | ADB cross debarment · Inter-American Development Bank | - |
- | African Development Bank Group | - |
- | ADB cross debarment · Inter-American Development Bank | - | - |
- | Cross-debarment from Asian Development Bank | - | - | - |