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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xinjiang SGCC Ahe Highway Project Management Co., Ltd. · Xinjiang Sgcc Ahe Highway Project Management Co. Ltd. | [sources] | |||
| Alias | 新疆新交建阿禾公路项目管理有限公 · 新疆新交建阿禾公路项目管理有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | 91654300MA77J10M2G | [sources] | |||
| Address | 2-202, NO. 39 QIAXIU NANYUAN UNIT, ALTAY CITY, XINJIANG, China · 2-202, No. 39 Qiaxiu Nanyuan Unit Altay City Xinjiang China · 2-202, No. 39 Qiaxiu Nanyuan Unit, Altay City, Xinjiang, China | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
afdb-c5467b6d0c77590f07b6c26b41fcb4eb2240ca80 · ebrd-92e3631350a19bc5b76f44fece5a8a1f98865999 · wbdeb-798036 · adb-200eaae6674dc2c8769dbd7a9976cc5a3f7f8ef4 · iadb-firm-xinjiang-sgcc-ahe-highway-project-management-co-ltdFor 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 | |
| 2-202, NO. 39 QIAXIU NANYUAN UNIT, ALTAY CITY, XINJIANG, China | China | |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |