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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited · Hebei Construction Group Corporation Limited ("Hebei Construction") | [sources] | |||
| Alias | 河北建设集团股份有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 125, LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, China · No. 125, Lugang Road Jingxiu District Baoding City Hebei Province People's Republic of China · No. 125, Lugang Road, Jingxiu District, Baoding City, Hebei Province, People’s Republic of 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
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
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 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
ebrd-386c637de84409a0a761fda02f6f610a3a814b2b · ebrd-f9defab88b43cdaeafe2c664d99985b3d4857cb8 · wbdeb-888038 · adb-d870718b0c8b8b477a5fc5fd1e135d1000b77d73 · ebrd-89727eed615f2d2cf1f23e8cdd49541f8ebfffab · iadb-firm-hebei-construction-group-corporation-limited-hebei-construction · afdb-aca1769907df74eb419083530619c45eb269fe04For 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 | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 125, LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, China | China | |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |