| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XINJIANG COMMUNICATIONS CONSTRUCTION GROUP SHAWAN WATER CONSERVANCY ENGINEERING · Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co. Ltd. · Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co., Ltd. | [sources] | |||
| Alias | 新疆交通建设集团沙湾水利工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | 91654223MA77KR9A85 | [sources] | |||
| Address | NO. 41, URUMQI WEST ROAD, SHAWAN COUNTY, TACHENG DISTRICT, URUMQI, XINJIANG, China · No. 41, Urumqi West Road Shawan County Tacheng District Urumqi Xinjiang China · No. 41, Urumqi West Road, Shawan County, Tacheng District, Urumqi, Xinjiang, China | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
iadb-firm-xinjiang-communications-construction-group-shawan-water-conservancy-engineering-co-ltd · wbdeb-797999 · ebrd-0dbd7e71f1f4b57fefabc35a47deac005c1b08bf · afdb-a1c0f1d407624ecca9669f8ed1422924fef00b35 · adb-abf88f89cc7b67bc417f62ea80ae1a402dd98af5For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 41, URUMQI WEST ROAD, SHAWAN COUNTY, TACHENG DISTRICT, URUMQI, XINJIANG, China | China | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |