| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Baoding Xushui District Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司保定市徐水区分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130600500087485 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO 46, BUILDING 3, SHANGPIN COMMUNITY, EAST SIDE OF SHENGYUAN STREET, XUSHUI DISTRICT, BAODING CITY, HEBEI PROVINCE, China · No 46, Building 3, Shangpin Community East side of Shengyuan Street Xushui District Baoding City Hebei Province People's Republic of China · No 46, Building 3, Shangpin Community, East side of Shengyuan Street, Xushui District, Baoding City, Hebei Province | [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
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 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
adb-f858797c6c7fc3dad3420e022ae2ed825335c1d8 · iadb-firm-hebei-construction-group-corporation-limited-baoding-xushui-district-branch · wbdeb-888368 · ebrd-6debf920a0515fdc932b687d7e4e68f23771b1f1 · ebrd-9fcb098af4451178917eea6f6c42e9506e075ddb · ebrd-eb5ccd3c02da3f106dd46da48f7e25beca3a6ca6For 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 | |
| NO 46, BUILDING 3, SHANGPIN COMMUNITY, EAST SIDE OF SHENGYUAN STREET, XUSHUI DISTRICT, BAODING CITY, HEBEI PROVINCE, China | China | |
| - | Cross-debarment from Asian Development Bank | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |