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Lei Sitao

Debarred entity

Lei Sitao is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Lei Sitao · Lei, Sitao				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	China				[sources]
Address	NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI'AN CITY, 710000, China · No. 6, Epang 1st Road , Weiyang District, Xi’an City , PEOPLE’S REPUBLIC OF CHINA · No.6 Epang 1st Road Weiyang Disrict Xi'an City, 710000 PEOPLE'S REPUBLIC OF CHINA				[sources]
Last change	2025-05-09	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2020-04-06	2999-12-31

Address
Full address	Country
NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI'AN CITY, 710000, China	China

Data sources

EBRD Ineligible Entities1,061

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

Global · EBRD

Asian Development Bank Sanctions1,284

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

WorldBank Debarred Providers2,516

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 Sanctions1,154

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 Entities1,010

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

Source data IDs: iadb-individual-lei-sitao · adb-4fa9bcdae509e55a8be55b3409b3ba95d0cce8ee · ebrd-710f7b30f8810fbbf7868aac07903f1c6b9be1f9 · ebrd-c230a46af5e4fe4446673947178da68071c4a813 · afdb-84b9fd6b82afcdc69e6c28747141ce159eba3a63 · wbdeb-816302

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Factsheet Data sources

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