| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Changhong Construction Group Co. Ltd. · Changhong Construction Group Co., Ltd. · Jiangxi Changhong Horticulture Construction Co., Ltd. | [sources] | |||
| Alias | 江西昌宏园林建设有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000 China · FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000, China · Floor 15, Building A Time Square 555 Diezihu Avenue Honggutan Nanchang City 330000 China | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
wbdeb-427571 · ebrd-8a4d74c8067c06f681737ca8ebc2e1d3993af042 · afdb-47f997df74c07049bcdcd2172dd3eae2fb7f58e8 · adb-d6d631cd1b5e5e96645293d9cda70b5b00b6c536 · ebrd-7511876ef2d6ef6e890b9bc906e096b7f346631b · iadb-firm-changhong-construction-group-co-ltdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Pmcah2PEYGKeVfgfWFvBDF?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000, China | China | |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |