Search OpenSanctions

Hebei Construction Group Corporation Limited Sunig Branch

Debarred entity

Hebei Construction Group Corporation Limited Sunig Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Hebei Construction Group Corporation Limited Sunig Branch				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	NO. 605 HUASI FASHION STREET, SUNING DEVELOPMENT ZONE, CANGZHOU CITY, HEBEI PROVINCE, China · No. 605 Huasi Fashion Street Suning Development Zone Cangzhou City Hebei Province Peoples Republic of China · No. 605 Huasi Fashion Street, Suning Development Zone, Cangzhou City, Hebei Province				[sources]
Last change	2025-06-22	Last processed	2025-12-01	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2024-08-22	2027-07-22

Address
Full address	Country
NO. 605 HUASI FASHION STREET, SUNING DEVELOPMENT ZONE, CANGZHOU CITY, HEBEI PROVINCE, China	China

Data sources

Asian Development Bank Sanctions1,265

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 Entities1,063

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

Global · EBRD

Inter-American Development Bank Sanctions1,156

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 Providers2,507

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: adb-657987def3d629e7cebfc443c5110701ff4bad5a · iadb-firm-hebei-construction-group-corporation-limited-sunig-branch · ebrd-afca27ea871ad33c8ebd8710d0e5c3b7df26b9d6 · ebrd-e0a07c4b907e5f1ef658b410e17a4edb8ad64134 · wbdeb-888374

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk