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Nanhai New Area Branch of Weihai Construction Group Co. Ltd

Debarred entity

Nanhai New Area Branch of Weihai Construction Group Co. Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NANHAI NEW AREA BRANCH OF WEIHAI CONSTRUCTION GROUP CO. LTD · Nanhai New Area Branch of Weihai Construction Group Co. Ltd · Nanhai New Area Branch of Weihai Construction Group Co. Ltd. · 威海建设集团股份有限公司南海新区分公司 Nanhai New Area Branch of Weihai Construction Group Co. Ltd				[sources]
Other name	威海建设集团股份有限公司南海新区分公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Kenya				[sources]
Registration number	`91371081MA3MH69P3A`				[sources]
Last changed	2023-11-10	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
ROOM 311 LANCHUANG MANSION, NORTH AND EAST OF CHANGHAI ROAD, NANHAI NEW AREA, WENDENG DISTRICT, WEIHAI, SHANDONG PROVINCE, China	China
North and East of Changhai Road, Nanhai New Area, Wendeng District, Weihai, Shandong Province (Room 311 Lanchuang Mansion) 山东省威海市文登区南海新区现代路北、畅海路东（蓝创大厦311室）	China

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2022-04-04	2024-10-18
AfDB cross debarment · Inter-American Development Bank	-	2022	2024
World Bank	Cross Debarment: AfDB	2022	2024
African Development Bank Group	-	2021-11-19	2024-10-18

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,108

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

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Source data IDs: afdb-58ae0286a9280a1d8f033e80aaba28e09347ab3d · wbdeb-642692 · iadb-firm-nanhai-new-area-branch-of-weihai-construction-group-co-ltd · adb-c7a1b62eb91bfc47eb79ca4b577dd714144589eb · iadb-1988

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