| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Tianrui Project Management Co., Ltd. | [sources] | |||
| Alias | 河北天睿项目管理有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130605000242210 | [sources] | |||
| Address | NO 125, LUGANG ROAD,JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, China · No 125 , Lugang Road ,Jingxiu District ,Baoding City , Hebei Province · 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
wbdeb-888175 · iadb-firm-hebei-tianrui-project-management-co-ltd · ebrd-c194cc81036fbb9997239cf70e0be1150e3f8fb7 · afdb-3ef81cd5c747734646f539d9d9d450d70756e159 · ebrd-3450b54a1023e0d3fab188ce4f72c37782c39db6 · adb-8eb63c25c0c48661e6a552bfa0f73c5c4b875901For 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 | |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |