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XCCG Tongda New Material Co., Ltd.

Debarred entity

XCCG Tongda New Material Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	XCCG Tongda New Material Co., Ltd. · Xccg Tongda New Material Co. Ltd.				[sources]
Alias	新疆交建通达新材料科技有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Ukraine				[sources]
Registration number	`91650104328818332P`				[sources]
Address	ROOM 101, FLOOR 1, BUILDING 2, NO. 688 RONGHE SOUTH ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, URUMQI, XINJIANG, China · Room 101, Floor 1, Building 2 No. 688 Ronghe South Road Urumqi Economic & Technological Development Zone Urumqi Xinjiang China · Room 101, Floor 1, Building 2, No. 688 Ronghe South Road, Urumqi Economic & Technological Development Zone, Urumqi, Xinjiang, China				[sources]
Last change	2025-10-01	Last processed	2025-11-20	First seen	2024-01-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-03-07	2026-05-29

Address
Full address	Country
ROOM 101, FLOOR 1, BUILDING 2, NO. 688 RONGHE SOUTH ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, URUMQI, XINJIANG, China	China

Data sources

EBRD Ineligible Entities1,036

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

Global · EBRD

Inter-American Development Bank Sanctions1,124

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

WorldBank Debarred Providers2,417

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

African Development Bank Debarred Entities979

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

Asian Development Bank Sanctions1,266

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

Source data IDs: afdb-a7bcc61940d4d240e175ab561cb9ff76555f681c · wbdeb-797988 · ebrd-bc027ccb92567a550c15f572ab955feabdf3c5f7 · iadb-firm-xccg-tongda-new-material-co-ltd · adb-1c22ae96253716359213a1785eb2c316c7f1bd6b

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