| 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 | 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
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
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
ebrd-79281520953e39354417e6ce26fe8f0555f97ff5 · ebrd-cb2f0b42932a13e22523b246b3e4032392aab2b9 · ebrd-8a4480662dc228cbe52abebd4ec67298a332cdcf · iadb-firm-hebei-construction-group-corporation-limited-changzhou-branch · adb-fa2261801a6567224673d1733f5fced4bb364253 · wbdeb-888242For 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 | |
| ROOM 1217, 1219, BUILDING 1, JIANSHENG HOME, ZHONGLOU DISTRICT, CHANGZHOU CITY, JIANGSU PROVINCE, China | China | |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |