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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAANXI HERUI TECHNOLOGY DEVELOPMENT CO., LTD · Shaanxi Herui Technology Development Co., Ltd. · Shaanxi Herui Technology Development Co., Ltd.( · Shaanxi Neoplan Trading Co., Ltd. · Shaanxi Neoplan Trading Co., Ltd.) | [sources] | |||
| Alias | 陕西和瑞科技发 展有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 610102100035303 | [sources] | |||
| Status | not available | [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 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
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 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
adb-ebe567d4dda0fb0351bbfe821059f470801a7749 · ebrd-c561e1e257dfdc4fab578cf33f1a834501e65922 · iadb-firm-shaanxi-herui-technology-development-co-ltd · afdb-1c76892f0c5a66338324c7e9c76d2fe5225bbb37 · wbdeb-743619 · ebrd-4e425d6d87235b4a01f157141a8d0f5388c14b74 · afdb-5516ab24466e85a70977e40d5a30354f902c47acFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-PBWkmQo7JM23GLCi6pFb7G?nested=true
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 | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |