| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | LUGANG GROUP WUHU EARTHWORK ENGINEERING CO. LTD. · Lugang Group Wuhu Earthwork Engineering Co. Ltd · Lugang Group Wuhu Earthwork Engineering Co., Ltd. | [sources] | |||
| Alias | 路港集团芜湖土石方工程有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | 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 | |||
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
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
ebrd-fa88d4dbdaa62a5ad63cb7a8a044f841363754ae · wbdeb-392431 · iadb-firm-lugang-group-wuhu-earthwork-engineering-co-ltd · adb-38aa2d4aa9130151307bbfa31299fab2ee073a6b · afdb-039e1b42a3ccc5fac35fbe16f3c5ceb34386512eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MnfgZmijMfxtRneBNeHFmf?nested=true
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 | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - |