Search OpenSanctions

Hebei Construction Group Corporation Limited Anhui Branch

Debarred entity

Hebei Construction Group Corporation Limited Anhui Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HEBEI CONSTRUCTION GROUP CORPORATION LIMITED ANHUI BRANCH · Hebei 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 form	not available				[sources]
Country	China				[sources]
Registration number	`340108000022313`				[sources]
Status	not available				[sources]
Address	8F, 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 change	2025-03-22	Last processed	2025-04-09	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2024-08-22	2027-07-22
-	Asian Development Bank		2024-07-22	2027-07-22
-	Cross-debarment from Asian Development Bank		2024-07-22	2027-07-22

Address
Full address	Country
8F, CHANGHE BUILDING, NO 677, WEST CHANGJIANG ROAD, HIGH-TECH ZONE, HEFEI CITY, ANHUI PROVINCE, China	China

Data sources

EBRD Ineligible Entities1,225

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

Global · EBRD

WorldBank Debarred Providers2,396

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

Asian Development Bank Sanctions1,262

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

Source data IDs: ebrd-014990d38852c5d0101e1f977a87f0baf9b2298a · ebrd-621c75f76307baea79e648803220ac7c766766c2 · adb-d74e76f3d113a3fd591bf8b42e65f7e45bec6e5a · wbdeb-888214

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