Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited No 2 Branch

Debarred entity
TypeLegal entity[sources]
NameHebei Construction Group Corporation Limited No 2 Branch[sources]
Other name河北建设集团股份有限公司第二分公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number130600300026118[sources]
Statusnot available[sources]
AddressBAODING BIGUIYUAN JINGGONG HOUSE 2-1-823, NO. 101 LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, China · Baoding Biguiyuan Jinggong House 2-1-823 No. 101 Lugang Road Jingxiu District Baoding City Hebei Province People's Republic of China · Baoding Biguiyuan Jinggong House 2-1-823, No. 101 Lugang Road, Jingxiu District, Baoding City, Hebei Province[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,051

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

Asian Development Bank Sanctions1,266

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

WorldBank Debarred Providers2,423

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 Ineligible Entities1,030

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD


Source data IDs: wbdeb-888212 · adb-c48ebadceaa913728219e6c596d72da69a2eb204 · ebrd-3d3d662e35b8fce8fdfdae1b3786b641c560cd26 · iadb-firm-hebei-construction-group-corporation-limited-no-2-branch · ebrd-637c870f1688a0e8b4110a125921479e06254d92

For experts: raw data explorer