Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC) JSON

Address
Full addressCountry
NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE PEOPLE'S REPUBLIC OF CHINAChina
Full addressNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE PEOPLE'S REPUBLIC OF CHINA[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryChina[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Asian Development Bank Sanctions
29 BEIYUAN ROAD, LIAONING CITY, LIAONING PROVINCEChina
Full address29 BEIYUAN ROAD, LIAONING CITY, LIAONING PROVINCE[raw]
CityLIAONING CITY, LIAONING PROVINCE[raw]
Street address29 BEIYUAN ROAD[raw]
CountryChina[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources WorldBank Debarred Providers
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 CHINAChina
Full 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[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryChina[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Asian Development Bank Sanctions
23 BUILDING NO.18 COURTYARD, KECHUANG NO.13 STREET, BDA, BEIJINGChina
Full address23 BUILDING NO.18 COURTYARD, KECHUANG NO.13 STREET, BDA, BEIJING[raw]
CityBEIJING[raw]
Street address23 BUILDING NO.18 COURTYARD, KECHUANG NO.13 STREET, BDA[raw]
CountryChina[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources WorldBank Debarred Providers
NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCEChina
Full addressNO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE[raw]
CityLIAOYANG CITY, LIAONING PROVINCE[raw]
Street addressNO. 29 BEIYUAN ROAD[raw]
CountryChina[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources WorldBank Debarred Providers
Sanctions
AuthorityProgramStart dateEnd date
World BankCross-Debarment: ADB
AuthorityWorld Bank[raw]
ProgramCross-Debarment: ADB[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
World BankCross-Debarment: ADB
AuthorityWorld Bank[raw]
ProgramCross-Debarment: ADB[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
World BankProcurement Guidelines, 1.16(a)(ii)
AuthorityWorld Bank[raw]
ProgramProcurement Guidelines, 1.16(a)(ii)[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
African Development Bank Group-
AuthorityAfrican Development Bank Group[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonCROSS-DEBARMENT: AsDB[raw]
Source linkwww.afdb.org[raw]
Data sources African Development Bank Debarred Entities
Asian Development BankDebarred--
AuthorityAsian Development Bank[raw]
ProgramDebarred[raw]
Start datenot available[raw]
End datenot available[raw]
ReasonCross-Debarment: WB[raw]
Source linklnadbg4.adb.org[raw]
Data sources Asian Development Bank Sanctions
Asian Development BankDebarred
AuthorityAsian Development Bank[raw]
ProgramDebarred[raw]
Start date[raw]
End date[raw]
ReasonViolated ADB's Integrity Principles and Guidelines 2.A(ii).[raw]
Source linklnadbg4.adb.org[raw]
Data sources Asian Development Bank Sanctions
African Development Bank Group-
AuthorityAfrican Development Bank Group[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonCROSS-DEBARMENT: WBG[raw]
Source linkwww.afdb.org[raw]
Data sources African Development Bank Debarred Entities
Inter-American Development Bank · WBG cross debarment-
AuthorityInter-American Development Bank · WBG cross debarment[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonFraud[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions
ADB cross debarment · Inter-American Development Bank-
AuthorityADB cross debarment · Inter-American Development Bank[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonFraud[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions

Data sources

Asian Development Bank Sanctions987

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 · Asian Development Bank

African Development Bank Debarred Entities1,066

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 · African Development Bank Group

Inter-American Development Bank Sanctions1,037

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 · Inter-American Development Bank

WorldBank Debarred Providers1,166

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: adb-8d45f60cde488cea316b4eb59206c96417e81a88 · iadb-944 · NK-GjAxecPBWfBfggWLDhcZwv · afdb-3dabaf4522df03d059c59f30397a7a525c9f6bbb · wbdeb-395844 · NK-3VLai2kGFewhGuVie6hqov · afdb-94c5f392d0e434463135c4c24d94834fedbd498e · adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e · wbdeb-395843 · wbdeb-482527 · iadb-1303

[raw]Type
Company

[raw]Name
Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC)

[raw]Jurisdiction
China

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
China · Pakistan · Zambia

[raw]Other name
LIAONING-EFACEC ELECTRICAL EQUIPMENT CO LTD. (LEEEC · LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED · Liaoning-EFACEC Electrical Equipment Company Limited · Liaoning-EFACEC Electrical Equipment Company Limited (“LEEEC”) · Liaoning-Efacec Electrical Equipment Co Ltd (LEEEC) · 1 more...

[raw]Topics
Debarred entity