Search OpenSanctions

Advanced

Liaoning-Efacec Electrical Equipment Co Ltd

Debarred entity
TypeCompany[sources]
NameLiaoning-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 nameLeeec · 辽宁易发式电器设备有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Pakistan · Zambia[sources]
Registration numbernot available[sources]
Address29 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 changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,417

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

Inter-American Development Bank Sanctions1,125

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

African Development Bank Debarred Entities960

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

EBRD Ineligible Entities1,038

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,262

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


Source data IDs: adb-8d45f60cde488cea316b4eb59206c96417e81a88 · afdb-3dabaf4522df03d059c59f30397a7a525c9f6bbb · adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e · afdb-94c5f392d0e434463135c4c24d94834fedbd498e · NK-3VLai2kGFewhGuVie6hqov · iadb-firm-liaoning-efacec-electrical-equipment-company-limited · iadb-944 · afdb-7bfc52c4eb01553ceb7dc563bb9c71a73dd33b6a · wbdeb-482527 · wbdeb-395843 · ebrd-e30d5ef89b8d6cfecd1b0f5208894e8bfb851f4c · wbdeb-395844 · NK-GjAxecPBWfBfggWLDhcZwv · ebrd-86f7b74fae72067ba9a9a56badf5252150f9a925 · afdb-7a4e31770beaa332e189d8de38c8df44e9351f6a · iadb-firm-liaoning-efacec-electrical-equipment-co-ltd · iadb-1303

For experts: raw data explorer