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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Fengtai Branch | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3/F, INTEGRATED SERVICE BUILDING, SOUTH OF NO 4 ROAD, FENGTAI ECONOMIC DEVELOPMENT ZONE, HUAINAN CITY, ANHUI PROVINCE, China · 3/F, Integrated Service Building South of No 4 Road Fengtai Economic Development Zone Huainan City Anhui Province People's Republic of China · 3/F, Integrated Service Building, South of No 4 Road, Fengtai Economic Development Zone, Huainan City, Anhui Province | [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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-888224 · iadb-firm-hebei-construction-group-corporation-limited-fengtai-branch · adb-d3928cb8ff575c0d529a78afb74c7f9bb325df82 · ebrd-2a181e40afbd07fdbdffa0e2d642237c869a02f7 · ebrd-18617820d91535d78c5a124eaf4833e950f22150For 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 | |
| 3/F, INTEGRATED SERVICE BUILDING, SOUTH OF NO 4 ROAD, FENGTAI ECONOMIC DEVELOPMENT ZONE, HUAINAN CITY, ANHUI PROVINCE, China | China | |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Cross-debarment from Asian Development Bank | - |