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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Hong Kong Co., Ltd · Hebei Construction Group Hong Kong Co., Ltd. | [sources] | |||
| Other name | 河北建设集团香港有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2209654 | [sources] | |||
| Address | DAH SING FINACIAL CENTRE 248 QUEEEN'S ROAD EAST, WANCHAI, HONGKONG, China · Dah Sing Finacial Centre 248 Queeen's Road East Wanchai Hongkong People's Republic of China · Dah Sing Finacial Centre 248 Queeen's Road East, Wanchai, Hongkong | [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 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
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
ebrd-938be7214ffb2fec2adb1175cc21ba7a96a44898 · wbdeb-888178 · ebrd-8fee41e533e8e600f4723f42975d50ded1707362 · afdb-07491891d91100b518e1da614cfcae90e9ed1f9e · adb-67f8c3e8f565a6f11e0fa583f1c9423b2e92551e · ebrd-fc8ed20829075b00b7e8dccddf51d10a045a0132 · iadb-firm-hebei-construction-group-hong-kong-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 | |
| DAH SING FINACIAL CENTRE 248 QUEEEN'S ROAD EAST, WANCHAI, HONGKONG, China | China | |
| - | African Development Bank Group | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |