Search OpenSanctions

Advanced

Shandong Xintai Highway Engineering Co. Ltd

Debarred entity
TypeCompany[sources]
NameShandong Xintai Highway Engineering Co. Ltd · Shandong Xintai Highway Engineering Co. Ltd.[sources]
Other name山东鑫泰公路工程有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Mongolia[sources]
Registration numbernot available[sources]
AddressTangyi Village, Tangshan Town, Huantai County, Zibo City, Shandong Province, PRC[sources]
Last changeLast processedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities991

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

Inter-American Development Bank Sanctions1,097

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

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: adb-3bdaccb5f3fb1bffaacbf9c9b62acb02d304ee88 · iadb-firm-shandong-xintai-highway-engineering-co-ltd · afdb-b588faa8211449da36c03b94f47256365df19601 · iadb-854 · wbdeb-371369

For experts: raw data explorer