| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Guangzhou Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司广州分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 440108000044508 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 1301, NO 119, YINGRI ROAD, HUANGPU DISTRICT, GUANGZHOU, China · Room 1301, No 119, Yingri Road Huangpu District Guangzhou People's Republic of China · Room 1301, No 119, Yingri Road, Huangpu District, Guangzhou | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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 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
ebrd-76d26cd2e397756ca571dec4c8bbb9e773b0d9a6 · ebrd-1346f6d2b9d0c30159663d9cd3ed155ee9084039 · ebrd-41e16684c4a4a1e851297bfa82bd00b9317c4e5b · adb-aa5f1399d70495c627201137db03063d3bc7fd97 · iadb-firm-hebei-construction-group-corporation-limited-guangzhou-branch · wbdeb-888250For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ROOM 1301, NO 119, YINGRI ROAD, HUANGPU DISTRICT, GUANGZHOU, China | China | |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |