Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited Suzhou Branch

Debarred entity
TypeLegal entity[sources]
NameHebei Construction Group Corporation Limited Suzhou Branch[sources]
Other name河北建设集团股份有限公司苏州分公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number320594000258244[sources]
Statusnot available[sources]
AddressROOM 415, BUILDING 1, NO 18, QIHONG ROAD, SUZHOU INDUSTRIAL PARK, China · Room 415, Building 1 No 18, Qihong Road Suzhou Industrial Park People's Republic of China · Room 415, Building 1, No 18, Qihong Road, Suzhou Industrial Park[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,266

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 Entities1,032

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

Global · EBRD

WorldBank Debarred Providers2,370

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

Inter-American Development Bank Sanctions1,097

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


Source data IDs: adb-7b7612794563984663ee63c3010c28fee53f930a · iadb-firm-hebei-construction-group-corporation-limited-suzhou-branch · wbdeb-888235 · ebrd-49f1f10b8c56d31a5a845cc21038da9778d70bc3 · ebrd-274b7ff605b665c33140f2497987d8b4e54f269c

For experts: raw data explorer