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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LUGANG GROUP WUHU EARTHWORK ENGINEERING CO. LTD. · Lugang Group Wuhu Earthwork Engineering Co. Ltd · Lugang Group Wuhu Earthwork Engineering Co., Ltd. | [sources] | |||
| Other name | 路港集团芜湖土石方工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, China · ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, PEOPLE'S REPUBLIC OF CHINA · Room 1207, Taixin Business Centre, Yijiang District, Wuhu City, China | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
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
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
adb-38aa2d4aa9130151307bbfa31299fab2ee073a6b · wbdeb-392431 · iadb-firm-lugang-group-wuhu-earthwork-engineering-co-ltd · afdb-039e1b42a3ccc5fac35fbe16f3c5ceb34386512e · ebrd-fa88d4dbdaa62a5ad63cb7a8a044f841363754aeFor 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 | |
| ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITY, China | China | |
| - | African Development Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |