| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hunan Zhongge Construction Group Corporation Ltd. · Hunan Zhongge Construction Group Corporation Ltd. (“Hunan Zhongge”) | [sources] | |||
| Alias | Hunan Zhongge | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 41 WEST TONGZIPO ROAD, CHANGSHA CITY, HUNAN, 410205, China · No. 41 West Tongzipo Road, Changsha City, Hunan, China | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
ebrd-9bd23d71c0d15eb3a6f0ff5ede05474d4738746a · afdb-a8bb9129d134709c7e3e1c3ca182759a70b0058f · wbdeb-939349 · adb-223875455c71e555b92e99809a1dbd4970180b2e · iadb-firm-hunan-zhongge-construction-group-corporation-ltd-hunan-zhongge · NK-5oPTbassiGYa9VbdWpzKu3For 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 | |
| NO. 41 WEST TONGZIPO ROAD, CHANGSHA CITY, HUNAN, 410205, China | China | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |