| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Laiyuan Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司涞源分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130630300016012 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO 112, GUANGPING STREET, LAIYUAN TOWN, LAIYUAN COUNTY, BAODING CITY, HEBEI PROVINCE, China · No 112, Guangping Street Laiyuan Town Laiyuan County Baoding City Hebei Province People's Republic of China · No 112, Guangping Street, Laiyuan Town, Laiyuan County, Baoding City, Hebei Province | [sources] | |||
| Last change | Last processed | First seen | |||
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 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 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-bb279ba79563858782be9b99dbd8b1290d095eae · iadb-firm-hebei-construction-group-corporation-limited-laiyuan-branch · wbdeb-888191 · ebrd-b3cf44fb476fe6d264bb4bf6e9d5d38f76881920 · adb-f7f8a8c8320ef92567df538b06c9e23063c14c3fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9apsj6NHdvCBMoxFcHStJe?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO 112, GUANGPING STREET, LAIYUAN TOWN, LAIYUAN COUNTY, BAODING CITY, HEBEI PROVINCE, China | China | |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | Asian Development Bank | - |