| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Hefeng Branch · Hebei Construction Group Corporation Limited Hengfeng Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司横峰分公司 · 河北建设集团股份有限公司鹤峰分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 361100530004279 · 422800500002877 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO 157, YANHE ROAD, RONGMEI TOWN, HEFENG COUNTY, HUBEI PROVINCE, China · NO 218, EAST HONGQIAO ROAD, CENGYANG TOWN, HENGFENG COUNTY,(2-02, BUILDING 11, HUAHAOYUE GARDEN), SHANGRAO CITY, JIANGXI PROVINCE, China · No 157, Yanhe Road Rongmei Town Hefeng County Hubei Province People's Republic of China · No 157, Yanhe Road, Rongmei Town, Hefeng County, Hubei Province · No 218, East Hongqiao Road Cengyang Town Hengfeng County Shangrao City Jiangxi Province (2-02, Building 11, Huahaoyue Garden) People's Republic of China · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
adb-95f7779f3ebc4c091e10f9a720950ab05b01d0a5 · wbdeb-888361 · ebrd-6f3fe21d69dfb5494a22cd2ed02489ce1a668884 · ebrd-22231ca385e8aa21c08af07f64ee5f7d29422210 · NK-AMuqwcnDsvbSTbe6xN6hkk · afdb-43cbc5de4bd0059915ab90a9147a1667187aed66 · iadb-firm-hebei-construction-group-corporation-limited-hengfeng-branch · wbdeb-888276 · ebrd-32fc3785121b203a51546bd179e7754d7bf4a9a6 · ebrd-940c6fcfe0fc955acc62149449c896d8a9c68b8b · iadb-firm-hebei-construction-group-corporation-limited-hefeng-branch · afdb-a7f871bb0d587a401b60a8297fb8629f838e5e50 · adb-d63afc0745bdb84c450bcf66c8a0f3957f97f139For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AzLMb58amNMpeVGyc4R22y?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | World Bank | Cross Debarment: ADB |
| - | African Development Bank Group | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | Asian Development Bank | - |
| - | Asian Development Bank | - |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| NO 157, YANHE ROAD, RONGMEI TOWN, HEFENG COUNTY, HUBEI PROVINCE, China | China |