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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xinjiang Jiaojian Machinery Leasing Co. Ltd. · Xinjiang Jiaojian Machinery Leasing Co., Ltd. | [sources] | |||
| Alias | 新疆交建机械租赁有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | 916501000722297604 | [sources] | |||
| Address | NO. 840 WUCHANG SIDE ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, XINJIANG, China · No. 840 Wuchang Side Road Urumqi Economic & Technological Development Zone Xinjiang China · No. 840 Wuchang Side Road, Urumqi Economic & Technological Development Zone, Xinjiang, 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
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
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
afdb-fa4ffb7adf23bcc9fdeb2296e000accc946fdde5 · iadb-firm-xinjiang-jiaojian-machinery-leasing-co-ltd · adb-8f403c210a83f6910cc715c8ed24dd894cedd417 · ebrd-ff3eb551466965c8922ac26dfdb9e635e423aa91 · wbdeb-798031For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 840 WUCHANG SIDE ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, XINJIANG, China | China | |
| - | Asian Development Bank | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |