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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO. LTD. · Jiangxi Haozhe Construction Engineering Co. Ltd · Jiangxi Haozhe Construction Engineering Co., Ltd. | [sources] | |||
| Alias | (江西昊哲建设工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, China · STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCE, PEOPLE'S REPUBLIC OF CHINA · Store 308#, Block G5, Time Garden, 86 Qiandong Avenue, Shuidong Town, Zhanggong District, Ganzhou City, Jiangxi Province, China | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
afdb-2223ac0593570aef958c3a7c3b61b05b5cd146cc · ebrd-8e7815465f16437e1615af09357d9ae3dd27a98e · wbdeb-392833 · adb-df9882b7317720477d2f6f70e717ec08b4e4c982 · afdb-b1f3facee828538e8956072bb025a20ef1356fca · iadb-firm-jiangxi-haozhe-construction-engineering-co-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | Asian Development Bank | - | - |