| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Henan Geology And Mineral Group Municipal Engineering Co. Ltd. · Henan Geology and Mineral Group Municipal Engineering Co., Ltd. | [sources] | |||
| Alias | 河南地矿集团市政 工程有限公司 · 河南地矿集团市政工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 56, NANYANG ROAD, ZHENGZHOU CITY, HENAN, China · No. 56, Nanyang Road Zhengzhou City Henan China · No. 56, Nanyang Road, Zhengzhou City, Henan, China, 郑州市南阳路56号 | [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
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
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 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
adb-cc1ffae29d3e33aa519c6e430163b3dc77cccb69 · ebrd-06c5d26f66e9a55dcc64435aa7269e4aad477f83 · iadb-2261 · afdb-dce2d27da69084d4da68b24a1cf475301c2b434c · iadb-firm-henan-geology-and-mineral-group-municipal-engineering-co-ltd · wbdeb-702652For 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. 56, NANYANG ROAD, ZHENGZHOU CITY, HENAN, China | China | |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | - |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |