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| 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-5516ab24466e85a70977e40d5a30354f902c47acFor 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 | - |