Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited Boye Branch

Debarred entity
TypeLegal entity[sources]
NameHebei Construction Group Corporation Limited Boye Branch[sources]
Alias河北建设集团股份有限公司博野分公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number130600500086118[sources]
Statusnot available[sources]
AddressNO 179, XINGHUA NORTH STREET, BOYE COUNTY, BAODING CITY, HEBEI PROVINCE, China · No 179, Xinghua North Street Boye County Baoding City Hebei Province People's Republic of China · No 179, Xinghua North Street, Boye County, Baoding City, Hebei Province[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,284

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 Ineligible Entities1,061

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions1,156

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

WorldBank Debarred Providers2,510

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


Source data IDs: ebrd-900dab6fe86e0044e3f0935a44a362f100f2974c · ebrd-dfec9ccbd4d8a8c3ffa980ccb02e273924f10b22 · iadb-firm-hebei-construction-group-corporation-limited-boye-branch · adb-38d62e42a98f40f2e00704e51de604cbb01328c9 · wbdeb-888318 · ebrd-58a3e3094d76ef95ee61fe4650b3a41d63e0d966

For experts: raw data explorer