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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Xindacheng Real Estate Development Co., Ltd · Hebei Xindacheng Real Estate Development Co., Ltd. | [sources] | |||
| Alias | 河北信达诚房地产开发有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130600000103765 | [sources] | |||
| Address | NO. 125, LUGANG ROAD,JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, China · No. 125 , Lugang Road ,Jingxiu District ,Baoding City , Hebei Province · No. 125 , Lugang Road Jingxiu District Baoding City Hebei Province People's Republic of China | [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 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
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
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
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-888155 · ebrd-082776e77968a1196f6cdc02dc2cb5de668a8a72 · ebrd-a4973f12fd278a5c31c6eef535ca253ea52d16f2 · ebrd-c5fc1b94029d58de3ebd9e40fcf4026828c67481 · afdb-54c846c2e8b82c4949d42210416a12831556be44 · adb-42c83d9786e8fd5a0f4d00b380adbba202cc9ba8 · iadb-firm-hebei-xindacheng-real-estate-development-co-ltdFor 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. 125, LUGANG ROAD,JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, China | China | |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | African Development Bank Group | - |
| - | Cross-debarment from Asian Development Bank | - |