| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Henan Geology And Mineral Group Road & Bridge Engineering Co. Ltd. · Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd. | [sources] | |||
| Alias | 河南地 矿集团路桥工程有限公司 · 河南地矿集团路桥工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 40, LESHAN ROAD, ZHUMADIAN, HENAN, China · No. 40, Leshan Road Zhumadian Henan China · No. 40, Leshan Road, Zhumadian, Henan, China, 河南驻马店乐山路40号 | [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
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 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 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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
afdb-5dce25b5d894dc8102e86bcdd9896a8fdecd00f1 · adb-5d2c6007e8e09578311559d9a024d9f5618ed761 · ebrd-08956d4a0cdea6618ed5c34175b5ccb271cb5d64 · iadb-firm-henan-geology-and-mineral-group-road-bridge-engineering-co-ltd · afdb-1ffba5b7cea2678fbfef6b3e7e8e97859f5de943 · wbdeb-702653For 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 | |
| NO. 40, LESHAN ROAD, ZHUMADIAN, HENAN, China | China | |
| - | African Development Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Asian Development Bank | - |
| - | Inter-American Development Bank · WBG cross debarment | - |