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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Yunnan Branch | [sources] | |||
| Other name | 河北建设集团股份有限公司云南分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 530112100056829 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 4 / F, BUILDING 2, XINGCHEN PARK, GUANGJU ROAD, GUANDU DISTRICT, KUNMING, CHINA (YUNNAN) FREE TRADE PILOT ZONE, China · 4 / F, Building 2, Xingchen Park Guangju Road Guandu District Kunming China (Yunnan) Free Trade Pilot Zone People's Republic of China · 4 / F, Building 2, Xingchen Park, Guangju Road, Guandu District, Kunming, China (Yunnan) Free Trade Pilot Zone | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
iadb-firm-hebei-construction-group-corporation-limited-yunnan-branch · ebrd-b55485c4d2c67766ad8e895128a02335540165b8 · wbdeb-888371 · adb-d6449818d75c07e01dc7fb405cc6f09703ae68e5 · ebrd-c98eac068bfa9770ea30b5921c6eff196325b2c7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 / F, BUILDING 2, XINGCHEN PARK, GUANGJU ROAD, GUANDU DISTRICT, KUNMING, CHINA (YUNNAN) FREE TRADE PILOT ZONE, China | China | |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |