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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Baoding Zhongcheng Investment Management Co., Ltd · Baoding Zhongcheng Investment Management Co., Ltd. | [sources] | |||
| Alias | 保定中诚投资管理有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130600000007652 | [sources] | |||
| Address | NO. 139, WUSI WEST ROAD, BAODING CITY, China · No. 139, Wusi West Road Baoding City People's Republic of China · No. 139, Wusi West Road, Baoding City | [sources] | |||
| Last change | Last processed | First seen | |||
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 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-47bf140d04bf4f854fd3fcd88bbfd695f044c302 · ebrd-61978702ae67fea81fe8618b791c87d809f6b182 · iadb-firm-baoding-zhongcheng-investment-management-co-ltd · adb-00a1b4e97a67a31f7531e2f2d5fb63370a9e2bbc · wbdeb-888181 · ebrd-17545b17e0689fccd8635590b6e6c9ec57521385 · afdb-2e940340a2ee89f208874f1af88f0e448182addaFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 139, WUSI WEST ROAD, BAODING CITY, China | China | |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: ADB |