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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Liaoning-Efacec Electrical Equipment Co Ltd · Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC) · Liaoning-Efacec Electrical Equipment Co. Ltd. · Liaoning-Efacec Electrical Equipment Company Limited | [sources] | |||
| Other name | Leeec · 辽宁易发式电器设备有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Pakistan · Zambia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 29 Beiyuan Road, Liaoning City, Liaoning Province , PEOPLE’S REPUBLIC OF CHINA, 23 Building No.18 Courtyard, Kechuang No.13 Street, BDA, Beijing , PEOPLE’S REPUBLIC OF CHINA · NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China · NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, PEOPLE'S REPUBLIC OF CHINA · No. 29 Beiyuan Road, Liaoyang City Liaoning Province People's Republic of China | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
afdb-7bfc52c4eb01553ceb7dc563bb9c71a73dd33b6a · iadb-944 · adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e · wbdeb-482527 · adb-8d45f60cde488cea316b4eb59206c96417e81a88 · ebrd-86f7b74fae72067ba9a9a56badf5252150f9a925 · afdb-3dabaf4522df03d059c59f30397a7a525c9f6bbb · afdb-7a4e31770beaa332e189d8de38c8df44e9351f6a · iadb-1303 · NK-3VLai2kGFewhGuVie6hqov · ebrd-e30d5ef89b8d6cfecd1b0f5208894e8bfb851f4c · iadb-firm-liaoning-efacec-electrical-equipment-company-limited · afdb-94c5f392d0e434463135c4c24d94834fedbd498e · NK-GjAxecPBWfBfggWLDhcZwv · wbdeb-395844 · iadb-firm-liaoning-efacec-electrical-equipment-co-ltd · wbdeb-395843For 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 | |
| NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China | China | |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Procurement Guidelines, 1.16(a)(ii) |