Search OpenSanctions

Shaanxi Herui Technology Development Co., Ltd.

Debarred entity

Shaanxi Herui Technology Development Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SHAANXI HERUI TECHNOLOGY DEVELOPMENT CO., LTD · Shaanxi Herui Technology Development Co. Ltd. formerly Shaanxi Neoplan Trading Co. Ltd. · Shaanxi Herui Technology Development Co., Ltd. · Shaanxi Herui Technology Development Co., Ltd. formerly Shaanxi Neoplan Trading Co., Ltd.				[sources]
Other name	陕西和瑞科技发展有限公司;Â Business registration no. 610102100035303				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 20101, Unit 2, Building 2, No. 59 of Park North Road, Xincheng District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA	China
ROOM 20101, UNIT 2, BUILDING 2, NO. 59 OF PARK NORTH ROAD XINCHENG DISTRICT, XI'AN CITY, SHAANXI PROVINCE, China	China

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2022-11-22	2026-11-22
Asian Development Bank	Debarred	2022-11-22	2026-11-22
World Bank	Cross Debarment: ADB	2023	2026
ADB cross debarment · Inter-American Development Bank	-	2023	2026

Data sources

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

WorldBank Debarred Providers2,090

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

African Development Bank Debarred Entities907

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 · African Development Bank Group

Source data IDs: wbdeb-743619 · afdb-5516ab24466e85a70977e40d5a30354f902c47ac · iadb-2232 · iadb-firm-shaanxi-herui-technology-development-co-ltd · adb-ebe567d4dda0fb0351bbfe821059f470801a7749

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk