| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Nanjing Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司南京分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 320105000204519 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 809, NO 111, TIANSHENG ROAD, NANJING CHEMICAL INDUSTRY PARK, China · Room 809, No 111, Tiansheng Road Nanjing Chemical Industry Park People's Republic of China · Room 809, No 111, Tiansheng Road, Nanjing Chemical Industry Park | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
adb-39947b08163ce92ee72d31385b4bae484fe9be97 · ebrd-e583ff692aba6c63a59fadd0e403c48f757a232b · wbdeb-888221 · iadb-firm-hebei-construction-group-corporation-limited-nanjing-branch · ebrd-4dd1821c3c7e6a4bb28b1cde18376400d8be0a5cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ROOM 809, NO 111, TIANSHENG ROAD, NANJING CHEMICAL INDUSTRY PARK, China | China | |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - |