Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SHAANXI HERUI TECHNOLOGY DEVELOPMENT CO., LTD · Shaanxi Herui Technology Development Co. Ltd. · Shaanxi Herui Technology Development Co., Ltd. · Shaanxi Herui Technology Development Co., Ltd.( · Shaanxi Neoplan Trading Co., Ltd. · | [sources] | |||
Other name | 陕西和瑞科技发 展有限公司 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Previous name | Shaanxi Neoplan Trading Co. Ltd. | [sources] | |||
Registration number | 610102100035303 | [sources] | |||
Address | ROOM 20101, UNIT 2, BUILDING 2, NO. 59 OF PARK NORTH ROAD XINCHENG DISTRICT, XI'AN CITY, SHAANXI PROVINCE, China · Room 20101 Unit 2, Building 2, No. 59 of Park North Road Xincheng District Xi'an City Shaanxi Province PEOPLE'S REPUBLIC OF CHINA · Room 20101, Unit 2, Building 2, No. 59 of Park North Road, Xincheng District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF 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 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
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
afdb-5516ab24466e85a70977e40d5a30354f902c47ac
· adb-ebe567d4dda0fb0351bbfe821059f470801a7749
· adb-7fbc7a25d907b925e899fbab7d6bdb56a51ca68b
· iadb-firm-shaanxi-herui-technology-development-co-ltd
· afdb-1c76892f0c5a66338324c7e9c76d2fe5225bbb37
· adb-f48519d9ec7c9514788f3afd2a98e7928dd3a22d
· iadb-2232
· ebrd-c561e1e257dfdc4fab578cf33f1a834501e65922
· ebrd-4e425d6d87235b4a01f157141a8d0f5388c14b74
· wbdeb-743619
For 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 20101, UNIT 2, BUILDING 2, NO. 59 OF PARK NORTH ROAD XINCHENG DISTRICT, XI'AN CITY, SHAANXI PROVINCE, China | China |
- | World Bank | Cross Debarment: ADB |
- | African Development Bank Group | - |
- | Asian Development Bank | - |
- | ADB cross debarment · Inter-American Development Bank | - |