| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Beijing No 6 Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司北京六分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 110112012717948 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 2, JINGYUAN NORTH STREET, BEIJING ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, BEIJING, China · No. 2, Jingyuan North Street Beijing Economic and Technological Development Zone Beijing People's Republic of China · No. 2, Jingyuan North Street, Beijing Economic and Technological Development Zone, Beijing | [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 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
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-ecd6a7a83878e29f0d252e48f6e327bbd3e1bff6 · iadb-firm-hebei-construction-group-corporation-limited-beijing-no-6-branch · wbdeb-888194 · ebrd-0bc72d30a30a28e315853fd4067092180a17231b · adb-75a1c384b27c7807ab3432c9cc80ec0562620eecFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BZi8GVX9ksHSYxzEaFos3s?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 2, JINGYUAN NORTH STREET, BEIJING ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, BEIJING, China | China | |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |