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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Hong Kong Co., Ltd · Hebei Construction Group Hong Kong Co., Ltd. | [sources] | |||
| Alias | 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
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 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
afdb-07491891d91100b518e1da614cfcae90e9ed1f9e · adb-67f8c3e8f565a6f11e0fa583f1c9423b2e92551e · wbdeb-888178 · ebrd-8fee41e533e8e600f4723f42975d50ded1707362 · iadb-firm-hebei-construction-group-hong-kong-co-ltd · ebrd-fc8ed20829075b00b7e8dccddf51d10a045a0132 · ebrd-938be7214ffb2fec2adb1175cc21ba7a96a44898For 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 | |
| DAH SING FINACIAL CENTRE 248 QUEEEN'S ROAD EAST, WANCHAI, HONGKONG, China | China | |
| - | Cross-debarment from Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - |