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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hunan Zhongge Construction Group Anhui Construction Engineering Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | HEFEI YULONG AGRICULTURAL MACHINERY MARKET, XIN AN VILLAGE, FEIDONG COUNTY, HEFEI CITY, ANHUI, China · Hefei Yulong Agricultural Machinery Market, Xin An Village, Feidong County, Hefei City, Anhui, China | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 · AfDB
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 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 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
wbdeb-939357 · iadb-firm-hunan-zhongge-construction-group-anhui-construction-engineering-co-ltd · adb-41279f800cf14212f2f06b9794c0794e4f5033a6 · afdb-dfd31b269f3e54844863f4ed22db36a0d614f5a4 · ebrd-f3be1bcc8e7e6c085727bb546d9ad7934ec80707For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| HEFEI YULONG AGRICULTURAL MACHINERY MARKET, XIN AN VILLAGE, FEIDONG COUNTY, HEFEI CITY, ANHUI, China | China | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | Asian Development Bank | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | Cross-debarment from World Bank Group | - |