Search OpenSanctions

Hebei Construction Group Corporation Limited Changzhou Branch

Debarred entity

Hebei Construction Group Corporation Limited Changzhou Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Hebei Construction Group Corporation Limited Changzhou Branch				[sources]
Other name	河北建设集团股份有限公司常州分公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`320400500015783`				[sources]
Status	not available				[sources]
Address	ROOM 1217, 1219, BUILDING 1, JIANSHENG HOME, ZHONGLOU DISTRICT, CHANGZHOU CITY, JIANGSU PROVINCE, China · Room 1217, 1219, Building 1 Jiansheng Home Zhonglou District Changzhou City Jiangsu Province People's Republic of China · Room 1217, 1219, Building 1, Jiansheng Home, Zhonglou District, Changzhou City, Jiangsu Province				[sources]
Last change	2025-06-22	Last processed	2025-09-09	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2024-08-22	2027-07-22

Address
Full address	Country
ROOM 1217, 1219, BUILDING 1, JIANSHENG HOME, ZHONGLOU DISTRICT, CHANGZHOU CITY, JIANGSU PROVINCE, China	China

Data sources

Asian Development Bank Sanctions1,266

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

EBRD Ineligible Entities1,032

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,370

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

Inter-American Development Bank Sanctions1,097

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

Source data IDs: iadb-firm-hebei-construction-group-corporation-limited-changzhou-branch · adb-fa2261801a6567224673d1733f5fced4bb364253 · ebrd-8a4480662dc228cbe52abebd4ec67298a332cdcf · ebrd-79281520953e39354417e6ce26fe8f0555f97ff5 · wbdeb-888242 · ebrd-cb2f0b42932a13e22523b246b3e4032392aab2b9

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk