| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Shanxi Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司山西分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 149900000016196 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 619, NORTH BUILDING, KEYU PIONEER PARK, BUILDING 1, NO 5, INDUSTRIAL ROAD, TAIYUANXUEFU PARK, SHANXI COMPREHENSIVE REFORM DEMONSTRATION, China · Room 619, North Building Keyu Pioneer Park Building 1, No 5, Industrial Road TaiyuanXuefu Park Shanxi Comprehensive Reform Demonstration Zone People's Republic of China · Room 619, North Building, Keyu Pioneer Park, Building 1, No 5, Industrial Road, TaiyuanXuefu Park, Shanxi Comprehensive Reform Demonstration Zone | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
adb-fd94c375b17f82df03a1571ed03e3ad127ec5302 · ebrd-77646f68961698d7cfb86a9ae0af20365230ef4e · ebrd-bd177e93ee579fec4c283f5540ebffe657a7ef46 · iadb-firm-hebei-construction-group-corporation-limited-shanxi-branch · wbdeb-888291For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |
| - | ADB cross debarment · Inter-American Development Bank | - |