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 |
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
adb-7fbc7a25d907b925e899fbab7d6bdb56a51ca68b
· afdb-1c76892f0c5a66338324c7e9c76d2fe5225bbb37
· iadb-2232
· iadb-firm-shaanxi-herui-technology-development-co-ltd
· adb-ebe567d4dda0fb0351bbfe821059f470801a7749
· wbdeb-743619
· adb-f48519d9ec7c9514788f3afd2a98e7928dd3a22d
· ebrd-4e425d6d87235b4a01f157141a8d0f5388c14b74
· ebrd-c561e1e257dfdc4fab578cf33f1a834501e65922
· afdb-5516ab24466e85a70977e40d5a30354f902c47ac
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
- | ADB cross debarment · Inter-American Development Bank |
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 |
- | Asian Development Bank | - |
- | African Development Bank Group | - |
- | World Bank | Cross Debarment: ADB |
- | Cross-debarment from Asian Development Bank | - |