| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Zhongshan Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司中山分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 442000000422472 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 2, 3/ F, BUILDING 1, NO 17, XINGGANG SOUTH ROAD, PORT TOWN, ZHONGSHAN CITY, China · No. 2, 3/ F, Building 1 No 17, Xinggang South Road Port Town Zhongshan City People's Republic of China · No. 2, 3/F, Building 1, No 17, Xinggang South Road, Port Town, Zhongshan City | [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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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 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
adb-47572d8d1ceb732e8a621a6a389c77c488d9d712 · wbdeb-888248 · iadb-firm-hebei-construction-group-corporation-limited-zhongshan-branch · ebrd-476b4c2e42d637edad1db95758aa175126abdd0d · ebrd-ad259c980707b11a5cc99a7ed68c83dacd705addFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-BjMtsYwFkKwdgaSZSdUVyv?nested=true
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 | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 2, 3/ F, BUILDING 1, NO 17, XINGGANG SOUTH ROAD, PORT TOWN, ZHONGSHAN CITY, China | China | |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |