| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Xingxi Corporate Management Co., Ltd. | [sources] | |||
| Alias | 河北兴玺企业管理有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 131002000071672 | [sources] | |||
| Address | ROOM 206, 2ND FLOOR, CENTRAL HEATING OFFICE, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT, LANGFANG CITY, HEBEI PROVINCE, China · Room 206, 2nd Floor Central Heating Office No.169 Aimin West Road Anchi District Langfang City Hebei Province People's Republic of China · Room 206, 2nd Floor, Central Heating Office, No.169 Aimin West Road, Anchi District, Langfang City, Hebei Province | [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 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
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
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
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
adb-2bd4b21b0b1b5791e521787649f9458f3cb79314 · iadb-firm-hebei-xingxi-corporate-management-co-ltd · ebrd-6a3a7dc21efb7642c40298fd6f339147cf19a2c0 · ebrd-8c50416c411c8389508f250ac92eea0b9283496f · wbdeb-888165 · afdb-81058b7225128d243f5195ffaa127620adcc9eebFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-CuR77Hcn8HkjBKRFtegKvd?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 | |
| ROOM 206, 2ND FLOOR, CENTRAL HEATING OFFICE, NO.169 AIMIN WEST ROAD, ANCHI DISTRICT, LANGFANG CITY, HEBEI PROVINCE, China | China | |
| - | World Bank | Cross Debarment: ADB |
| - | African Development Bank Group | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | Asian Development Bank | - |