| 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 | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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-476b4c2e42d637edad1db95758aa175126abdd0d · iadb-firm-hebei-construction-group-corporation-limited-zhongshan-branch · ebrd-ad259c980707b11a5cc99a7ed68c83dacd705add · wbdeb-888248 · adb-47572d8d1ceb732e8a621a6a389c77c488d9d712For 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 | |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |