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

Address

Full address

Country

NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE PEOPLE'S REPUBLIC OF CHINA

China

Full address	NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE PEOPLE'S REPUBLIC OF CHINA	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	China	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Asian Development Bank Sanctions

29 BEIYUAN ROAD, LIAONING CITY, LIAONING PROVINCE

China

Full address	29 BEIYUAN ROAD, LIAONING CITY, LIAONING PROVINCE	[raw]
City	LIAONING CITY, LIAONING PROVINCE	[raw]
Street address	29 BEIYUAN ROAD	[raw]
Country	China	[raw]
Start date	not available	[raw]
End date	not 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 CHINA

China

Full 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	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	China	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Asian Development Bank Sanctions

23 BUILDING NO.18 COURTYARD, KECHUANG NO.13 STREET, BDA, BEIJING

China

Full address	23 BUILDING NO.18 COURTYARD, KECHUANG NO.13 STREET, BDA, BEIJING	[raw]
City	BEIJING	[raw]
Street address	23 BUILDING NO.18 COURTYARD, KECHUANG NO.13 STREET, BDA	[raw]
Country	China	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	WorldBank Debarred Providers

NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE

China

Full address	NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE	[raw]
City	LIAOYANG CITY, LIAONING PROVINCE	[raw]
Street address	NO. 29 BEIYUAN ROAD	[raw]
Country	China	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	WorldBank Debarred Providers

Sanctions

Authority

Program

Start date

End date

World Bank

Cross-Debarment: ADB

2018-12-20

2023-11-29

World Bank

Cross-Debarment: ADB

2018-12-20

2023-11-29

World Bank

Procurement Guidelines, 1.16(a)(ii)

2020-05-05

2999-12-31

African Development Bank Group

2018-11-29

2023-11-29

Authority	African Development Bank Group	[raw]
Program	not available	[raw]
Start date	2018-11-29	[raw]
End date	2023-11-29	[raw]
Reason	CROSS-DEBARMENT: AsDB	[raw]
Source link	www.afdb.org	[raw]
Data sources	African Development Bank Debarred Entities

Asian Development Bank

Debarred

Authority	Asian Development Bank	[raw]
Program	Debarred	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Reason	Cross-Debarment: WB	[raw]
Source link	lnadbg4.adb.org	[raw]
Data sources	Asian Development Bank Sanctions

Asian Development Bank

Debarred

2018-11-29

2023-11-29

Authority	Asian Development Bank	[raw]
Program	Debarred	[raw]
Start date	2018-11-29	[raw]
End date	2023-11-29	[raw]
Reason	Violated ADB's Integrity Principles and Guidelines 2.A(ii).	[raw]
Source link	lnadbg4.adb.org	[raw]
Data sources	Asian Development Bank Sanctions

African Development Bank Group

2020-05-05

2022-01-04

Authority	African Development Bank Group	[raw]
Program	not available	[raw]
Start date	2020-05-05	[raw]
End date	2022-01-04	[raw]
Reason	CROSS-DEBARMENT: WBG	[raw]
Source link	www.afdb.org	[raw]
Data sources	African Development Bank Debarred Entities

Inter-American Development Bank · WBG cross debarment

2020-05-26

2099-01-01

Authority	Inter-American Development Bank · WBG cross debarment	[raw]
Program	not available	[raw]
Start date	2020-05-26	[raw]
End date	2099-01-01	[raw]
Reason	Fraud	[raw]
Source link	www.iadb.org	[raw]
Status	Published	[raw]
Data sources	Inter-American Development Bank Sanctions

ADB cross debarment · Inter-American Development Bank

2019-01-04

2023-11-29

Authority	ADB cross debarment · Inter-American Development Bank	[raw]
Program	not available	[raw]
Start date	2019-01-04	[raw]
End date	2023-11-29	[raw]
Reason	Fraud	[raw]
Source link	www.iadb.org	[raw]
Status	Published	[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 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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

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