Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Hebei Construction Group Corporation Limited Chengdu Branch | [sources] | |||
Other name | 河北建设集团股份有限公司成都分公司 | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | 510109000088952 | [sources] | |||
Status | not available | [sources] | |||
Address | NO 1, 3/F, BUILDING 8, NO 2150, SHUANGNAN ROAD, PENGZHEN, SHUANGLIU DISTRICT, CHENGDU, China · No 1, 3/F, Building 8 No 2150, Shuangnan Road Pengzhen Shuangliu District Chengdu People's Republic of China · No 1, 3/F, Building 8, No 2150, Shuangnan Road, Pengzhen, Shuangliu District, Chengdu | [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 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
wbdeb-888210
· ebrd-3090fe9bb773fa02ecac3aa39e792324827cbf7b
· ebrd-393fc209212e6eb556338606d28b8ab09987d5ef
· ebrd-a890a23fe9388bb40477223edfb997db0d8d61c2
· adb-1511945dce32b9d8e5a8a38e3de6d2e51d56654c
· iadb-firm-hebei-construction-group-corporation-limited-chengdu-branch
For 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 1, 3/F, BUILDING 8, NO 2150, SHUANGNAN ROAD, PENGZHEN, SHUANGLIU DISTRICT, CHENGDU, China | China |
- | World Bank | Cross Debarment: ADB |
- | Cross-debarment from Asian Development Bank | - |
- | Asian Development Bank | - |