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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | LEE, PETER · MR. LI YI) · MR. PETER LEE · Mr. Peter Lee (aka Mr. Li Yi) | [sources] | |||
| Alias | 李义 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 88 ERQI , NORTH ROAD, NANCHANG, 330046 , PEOPLE'S REPUBLIC OF CHINA, NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038), Tel: 0791-86373154、86372788、86372095 , FAX: 0791-86371662 · NO. 88 ERQI NORTH ROAD, NANCHANG, 330046, China · No. 88 Erqi North Road Nanchang 330046 China | [sources] | |||
| Last change | Last processed | First seen | |||
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
afdb-fe895ee77df89453db19a12819fab9cfb9568bcb · ebrd-009319a8bb82c4bdfdafb2403636bc4c0c07ab0b · wbdeb-308516 · adb-f25fb0d7e7c1654c66d89cf52505424e12eff090 · afdb-664f0b963b601ff51eb37f19342aa1591bf54b2eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 88 ERQI NORTH ROAD, NANCHANG, 330046, China | China | |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Cross-debarment from World Bank Group | - | - | - |