Search OpenSanctions

Advanced

Weihai Jianda Real-estate Development Co., Ltd.

Debarred entity
Weihai Jianda Real-estate Development Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameWEIHAI JIANDA REAL-ESTATE DEVELOPMENT CO., LTD. · Weihai Jianda Real-estate Development Co., Ltd. · 威海建大实业有限公司 Weihai Jianda Real-estate Development Co. Ltd.[sources]
Other name威海建大实业有限公司[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina · Kenya[sources]
Registration numbernot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,060

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 Entities907

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 · African Development Bank Group

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank


Source data IDs: wbdeb-642718 · iadb-firm-weihai-jianda-real-estate-development-co-ltd · afdb-4e54ae2b23b59c2738a6e0028cc3dd438932e464 · iadb-2003

For experts: raw data explorer