Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited Anguo Branch

Debarred entity
TypeLegal entity[sources]
NameHebei Construction Group Corporation Limited Anguo Branch[sources]
Alias河北建设集团股份有限公司安国分公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number130600500086888[sources]
Statusnot available[sources]
Address109 SHOPS, 1ST FLOOR, BUILDING 1, CHENGGUAN COMMUNITY, SOUTH OF YAOWEI ROAD, EAST OF YAOSHI STREET, ANGUO CITY, HEBEI PROVINCE, China · 109 shops, 1st Floor, Building 1 Chengguan Community South of Yaowei Roa d East of Yaoshi Street Anguo City Hebei Province People's Republic of China · 109 shops, 1st Floor, Building 1, Chengguan Community, South of Yaowei Road, East of Yaoshi Street, Anguo City, Hebei Province[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,417

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

Inter-American Development Bank Sanctions1,124

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

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

EBRD Ineligible Entities1,036

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

Global · EBRD


Source data IDs: wbdeb-888278 · adb-f1daf29bdbbb44bbfa15bcd9ffccceddb6599cd0 · ebrd-73cbb92901b65a39399146e525d32a48f92703ce · iadb-firm-hebei-construction-group-corporation-limited-anguo-branch · ebrd-7fb570d9eaf40885d4d1d15a5fe013313637325d · ebrd-5082f1ffc4059bc6906a464a0f33e8dca68ffbad

For experts: raw data explorer