Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited Shitai Branch

Debarred entity
TypeLegal entity[sources]
NameHebei Construction Group Corporation Limited Shitai Branch[sources]
Alias河北建设集团股份有限公司石台分公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number341722000033760[sources]
Statusnot available[sources]
AddressROOM 401, UNIT 2, BUILDING 9, NO 468,JIN QIANSHAN NORTH ROAD, RENLI TOWN, SHITAI COUNTY, CHIZHOU CITY, ANHUI PROVINCE, China · Room 401, Unit 2, Building 9 No 468,Jin Qianshan North Road Renli Town Shitai County Chizhou City Anhui Province People's Republic of China · Room 401, Unit 2, Building 9, No 468,Jin Qianshan North Road, Renli Town, Shitai County, Chizhou City, Anhui Province[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,284

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

EBRD Ineligible Entities1,061

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,516

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

Inter-American Development Bank Sanctions1,154

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


Source data IDs: iadb-firm-hebei-construction-group-corporation-limited-shitai-branch · adb-f6ca43306522a067fd7abb01c8777bca4edb20eb · wbdeb-888232 · ebrd-155e8bec4aad72b9e62eb7add03156cb9ee0a8be · ebrd-11131bd290db271f22d3f8d2bf969f3ffdfba941

For experts: raw data explorer