| 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 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
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
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
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-1303For 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 | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China | China | |
| - | Asian Development Bank | - | - |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | World Bank | Procurement Guidelines, 1.16(a)(ii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |