Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited Yantai Branch

Debarred entity
TypeLegal entity[sources]
NameHebei Construction Group Corporation Limited Yantai Branch[sources]
Other name河北建设集团股份有限公司烟台分公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number370600100001354[sources]
Statusnot available[sources]
AddressNO 19, BUILDING A10, NO 35 GANGCHENG WEST STREET, ZHIFU DISTRICT, YANTAI CITY, SHANDONG PROVINCE, China · No 19, Building A10 No 35 Gangcheng West Street Zhifu District Yantai City Shandong Province People's Republic of China · No 19, Building A10, No 35 Gangcheng West Street, Zhifu District, Yantai City, Shandong Province[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

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

WorldBank Debarred Providers2,423

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


Source data IDs: wbdeb-888207 · ebrd-221161bc8d15864c3185244a66387ffadb563b56 · iadb-firm-hebei-construction-group-corporation-limited-yantai-branch · adb-85cdfe56488a5d47460cbd8d927223e00ecfba5d · ebrd-46a17e444d17d4fcbbcddfeaba0171955c8215d8

For experts: raw data explorer