| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xinjiang Xinjiao Construction Hekang Highway Project Management Co. Ltd. · Xinjiang Xinjiao Construction Hekang Highway Project Management Co., Ltd. · 新疆新交建和康公路项目管理有限公司 | [sources] | |||
| Alias | 新疆新交建和康公路项目管理有限公 · 新疆新交建和康公路项目管理有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Program | Companies operating in the Uyghur region | [sources] | |||
| Registration number | 91653200MA77HXFG5T | [sources] | |||
| Sector | Other Professional Services, Construction/Building Materials · 其他专业服务,建筑/建材 | [sources] | |||
| Address | NO.2 TIANMUSHAN ROAD, BEIJING HOTIAN INDUSTRIAL PARK, HOTAN, XINJIANG, China · No. 2 Tianmushan Road Beijing Hotian Industrial Park Hotan Xinjiang China · No. 2 Tianmushan Road, Beijing Hotian Industrial Park, Hotan, Xinjiang, China · Tianmushan Road, Beijing Hotan Industrial Park, Hotan City, Hotan District, Xinjiang 2 Number · 新疆和田地区和田市北京和田工业园区天目山路2号 | [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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · non-official source
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
iadb-firm-xinjiang-xinjiao-construction-hekang-highway-project-management-co-ltd · shu-xj-5cbd960771db99b080c39668468e613ee6498721 · adb-97ca059b955d696d9febdbf98ca8f320ef2552b2 · wbdeb-798049 · afdb-ea2078e8c71aa0e14485f318f7bb05bdfbb963e6 · ebrd-cdd32529824b30afa79abba7faf573d866825a03For 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.2 TIANMUSHAN ROAD, BEIJING HOTIAN INDUSTRIAL PARK, HOTAN, XINJIANG, China | China | |
| - | African Development Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |