Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited Anhui Branch

Debarred entity
TypeLegal entity[sources]
NameHebei Construction Group Corporation Limited Anhui Branch[sources]
Other name河北建设集团股份有限公司安徽分公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number340108000022313[sources]
Statusnot available[sources]
Address8F, CHANGHE BUILDING, NO 677, WEST CHANGJIANG ROAD, HIGH-TECH ZONE, HEFEI CITY, ANHUI PROVINCE, China · 8F, Changhe Building No 677 West Changjiang Road High-tech Zone Hefei City Anhui Province People's Republic of China · 8F, Changhe Building, No 677, West Changjiang Road, High-tech Zone, Hefei City, Anhui Province[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,265

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

EBRD Ineligible Entities1,041

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,420

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

Inter-American Development Bank Sanctions1,125

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


Source data IDs: ebrd-014990d38852c5d0101e1f977a87f0baf9b2298a · iadb-firm-hebei-construction-group-corporation-limited-anhui-branch · ebrd-7ad43b6f39d8c6cb04dfc1633a5a031c1447e2b9 · wbdeb-888214 · ebrd-621c75f76307baea79e648803220ac7c766766c2 · adb-d74e76f3d113a3fd591bf8b42e65f7e45bec6e5a

For experts: raw data explorer