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Shandong Construction Group Tianjin Investment Co., Ltd.

Debarred entity

Shandong Construction Group Tianjin Investment Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SHANDONG CONSTRUCTION GROUP TIANJIN INVESTMENT CO., LTD. · Shandong Construction Group Tianjin Investment Co., Ltd. · 山东省建设集团天津投资有限公司* Shandong Construction Group Tianjin Investment Co. Ltd.				[sources]
Other name	山东省建设集团天津投资有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Kenya				[sources]
Registration number	`91120116697425737E`				[sources]
Last changed	2023-11-10	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
NO.12 HANBEI ROAD, ZHAISHANG STREET, BINHAI NEW AREA, TIANJIN, China	China
No.12 Hanbei Road, Zhaishang Street, Binhai New Area, Tianjin 天津市滨海新区寨上街汉北路12号	China

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: AfDB	2022	2024
Asian Development Bank	Debarred	2022-04-04	2024-10-18
African Development Bank Group	-	2021-11-19	2024-10-18
AfDB cross debarment · Inter-American Development Bank	-	2022	2024

Data sources

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

WorldBank Debarred Providers2,090

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

African Development Bank Debarred Entities907

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 · African Development Bank Group

Source data IDs: iadb-2019 · adb-54b23be22ef5f136efae803bad70c4413e279940 · afdb-9545cef408a565ea643ccc7fa7988ac3a7bfb1e2 · iadb-firm-shandong-construction-group-tianjin-investment-co-ltd · wbdeb-642743

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Factsheet Data sources

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