| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Yinchuan Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司银川分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 640104100001128 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 1410, COMPLEX BUILDING 1, XI'AN INTERNATIONAL GARDEN, JINFENG DISTRICT, YINCHUAN CITY, China · Room 1410, Complex Building 1 Xi'an International Garden Jinfeng District Yinchuan City People's Republic of China · Room 1410, Complex Building 1, Xi'an International Garden, Jinfeng District, Yinchuan City | [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
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
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
ebrd-3d8e5e0eec313c189e3e3ce5f0155f60f56f2ffd · iadb-firm-hebei-construction-group-corporation-limited-yinchuan-branch · ebrd-9f3e4ae1a18aa98aff8a16bdd5671c04349599ce · adb-28ff60ad8f9dabca7de40b8245d539da97a8cea6 · wbdeb-888370For 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 1410, COMPLEX BUILDING 1, XI'AN INTERNATIONAL GARDEN, JINFENG DISTRICT, YINCHUAN CITY, China | China | |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - |