Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Huizhou Branch | [sources] | |||
| Other name | 河北建设集团股份有限公司惠州分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 441302000849124 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO 03A, 18 / F, UNIT 2, HUAMAO BUILDING, NO 7, WENCHANG 1ST ROAD, JIANGBEI, HUIZHOU, China · No 03A, 18 / F, Unit 2, Huamao Building No 7, Wenchang 1st Road Jiangbei Huizhou People's Republic of China · No 03A, 18/F, Unit 2, Huamao Building, No 7, Wenchang 1st Road, Jiangbei, Huizhou | [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
ebrd-08d9da1435f90be82a81b30bdda7f989981f253d · ebrd-07e1ad8030ddcf211d7ae6239bc91d4af2969f2c · adb-9dee941b01dd9dd23468fdf72e0ae7eed460cb27 · iadb-firm-hebei-construction-group-corporation-limited-huizhou-branch · wbdeb-888253 · ebrd-1c102e3f6cc5bde34ae5466eaf4379779a264094For 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 | |
| - | Asian Development Bank | ||||
| - | Cross-debarment from Asian Development Bank | ||||
| - | World Bank | ||||
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO 03A, 18 / F, UNIT 2, HUAMAO BUILDING, NO 7, WENCHANG 1ST ROAD, JIANGBEI, HUIZHOU, China | China | |