Search OpenSanctions

Advanced

Jiangxi Mingzheng Transformer Equipment Co., Ltd

Debarred entity
TypeLegal entity[sources]
NameJiangxi Mingzheng Transformer Equipment Co., Ltd · Jiangxi Mingzheng Transformer Equipment Co., Ltd.[sources]
Other name江西明正变电设备有限公司 · 江西明正变电设备有限公司, Registration number 91361024756798243Y[sources]
Legal formnot available[sources]
CountryChina · Nepal[sources]
Statusnot available[sources]
AddressZONE C, CHONGREN INDUSTRIAL PARK, FUZHOU CITY, JIANGXI PROVINCE, China · Zone C, Chongren Industrial Park Fuzhou City Jiangxi Province People's Republic of China · Zone C, Chongren Industrial Park, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省抚州市崇仁县工业园区C区[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,424

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

Inter-American Development Bank Sanctions1,125

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

EBRD Ineligible Entities1,042

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

Global · EBRD

Asian Development Bank Sanctions1,262

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


Source data IDs: iadb-2272 · ebrd-9f150eff4e9efad1a5c3580b3ed896bd0a9f6ddc · iadb-firm-jiangxi-mingzheng-transformer-equipment-co-ltd · ebrd-15600d5aae8989e7e2f60e2f5833de55fe5b7dbe · adb-f007771f3522d3fcec093b5133870d6820a38e75 · wbdeb-771087

For experts: raw data explorer