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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hunan Construction Group Co. Ld. · Hunan Construction Group Co., Ltd. · 湖南建设集团有限公司 | [sources] | |||
| Other name | 湖南建设集团有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 836800UZ1IEPDCUZRV29 | [sources] | |||
| Registration number | 9143000018377362X5 | [sources] | |||
| Address | 23 Chengnanzhong Road, Rongan Building 5th Floor, Changsha, Hunan, China · 70 North Chezhan Road, Wan Xiang Xin Tian Building, Furong District, Changsha, Hunan 410007, China · Address 1: 70 North Chezhan Road Wan Xiang Xin Tian Building Furong District Changsha, Hunan 410007 China · Address 2: Station Road No. 70 Wan Xiang Xin Tian Business Mansion 5 Building No. 31, 32F Furong District Changsha, Hunan China · Address 3: 23 Chengnanzhong Road Rongan Building 5th Floor Changsha, Hunan 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
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
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
wbdeb-324856 · ebrd-90a88b32b90492ccd64d21d5807f6a65e814eade · ebrd-b8908f310338f33d3f444d8b091a3cf93b270e51 · ebrd-635bc57d870516fc771a388fb230c28ffb844821 · afdb-7b7989df4d7f65514709e30266da12d17c50421b · lei-836800UZ1IEPDCUZRV29 · iadb-446 · adb-d908cb3766501d1dcb843ff776a184c307371286 · iadb-firm-hunan-construction-group-co-ltd · wbdeb-324857 · wbdeb-321732For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN, China | China |