| 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] | |||
| Other name | 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 | |||
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
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
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
iadb-firm-henan-geology-and-mineral-group-road-bridge-engineering-co-ltd · wbdeb-702653 · afdb-5dce25b5d894dc8102e86bcdd9896a8fdecd00f1 · iadb-2262 · ebrd-08956d4a0cdea6618ed5c34175b5ccb271cb5d64 · afdb-1ffba5b7cea2678fbfef6b3e7e8e97859f5de943 · adb-5d2c6007e8e09578311559d9a024d9f5618ed761 · iadb-firm-henan-geology-and-mineral-group-road-bridge-engineering-co-ltd-he-nan-de-kuang-ji-tuan-lu-qiao-gong-cheng-you-xian-gong-siFor 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 | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 40, LESHAN ROAD, ZHUMADIAN, HENAN, China | China | |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |