| 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] | |||
| Other name | 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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
SHU · non-official source
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
afdb-ea2078e8c71aa0e14485f318f7bb05bdfbb963e6 · shu-xj-5cbd960771db99b080c39668468e613ee6498721 · ebrd-cdd32529824b30afa79abba7faf573d866825a03 · adb-97ca059b955d696d9febdbf98ca8f320ef2552b2 · wbdeb-798049 · iadb-firm-xinjiang-xinjiao-construction-hekang-highway-project-management-co-ltdFor 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.2 TIANMUSHAN ROAD, BEIJING HOTIAN INDUSTRIAL PARK, HOTAN, XINJIANG, China | China | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |