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Hebei Construction Group Hong Kong Co., Ltd.

Debarred entity

Hebei Construction Group Hong Kong Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

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	2025-05-09	Last processed	2025-07-02	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-07-22	2027-07-22
-	ADB cross debarment · Inter-American Development Bank		2024-09-13	2027-07-22
-	Cross-debarment from Asian Development Bank		2024-07-22	2027-07-22
-	World Bank		2024-08-22	2027-07-22
-	African Development Bank Group		2024-07-22	2027-07-22

Address
Full address	Country
DAH SING FINACIAL CENTRE 248 QUEEEN'S ROAD EAST, WANCHAI, HONGKONG, China	China

Data sources

WorldBank Debarred Providers2,414

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

EBRD Ineligible Entities1,028

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

Global · EBRD

Asian Development Bank Sanctions1,267

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

African Development Bank Debarred Entities1,012

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

Source data IDs: ebrd-938be7214ffb2fec2adb1175cc21ba7a96a44898 · adb-67f8c3e8f565a6f11e0fa583f1c9423b2e92551e · wbdeb-888178 · afdb-07491891d91100b518e1da614cfcae90e9ed1f9e · ebrd-8fee41e533e8e600f4723f42975d50ded1707362 · ebrd-fc8ed20829075b00b7e8dccddf51d10a045a0132

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Factsheet Data sources

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