Keep updated
Get in touch
| 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
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
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
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
ebrd-06c5d26f66e9a55dcc64435aa7269e4aad477f83 · wbdeb-702652 · afdb-dce2d27da69084d4da68b24a1cf475301c2b434c · iadb-firm-henan-geology-and-mineral-group-municipal-engineering-co-ltd · adb-cc1ffae29d3e33aa519c6e430163b3dc77cccb69For 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 | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 56, NANYANG ROAD, ZHENGZHOU CITY, HENAN, China | China | |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Cross-debarment from World Bank Group | - |