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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hangzhou Fuchuan Electric Equipment Co., Ltd · Hangzhou Fuchuan Electric Equipment Co., Ltd ( · Hangzhou Fuchuan Electric Equipment Co., Ltd (also known as Hangzhou Fuchuan Electric Power Equipment Co., Ltd) · Hangzhou Fuchuan Electric Power Equipment Co., Ltd) | [sources] | |||
| Alias | Hangzhou Fuchuan Electric Power Equipment Co., Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Zambia | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO.138, BUILDING 1, JIANGBIN EAST ROAD, FUCHUN STREET, FUYANG DISTRICT, ZHEJIANG PROVINCE, HANGZHOU, China · No.138, Building 1, Jiangbin East Road, Fuchun Street, Fuyang District, Hangzhou , Zhejiang Province, People’s Republic of China · No.138, Building 1, Jiangbin East Road, Fuchun Street, Fuyang District, Hangzhou, Zhejiang Province, China | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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 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
iadb-firm-hangzhou-fuchuan-electric-equipment-co-ltd-also-known-as-hangzhou-fuchuan-electric-power-equipment-co-ltd · wbdeb-1037273 · afdb-54e9d22f4969eac212aeecd063885f92cade76b2 · adb-352e376f721b5479f200a25249b259222b8e4ac6 · ebrd-18fdbfc4bebd800170ebf56d42d089d8f03819c0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-SiZapAXes3EYEvBRRTzYgE?nested=true
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 | |
| - | AfDB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO.138, BUILDING 1, JIANGBIN EAST ROAD, FUCHUN STREET, FUYANG DISTRICT, ZHEJIANG PROVINCE, HANGZHOU, China | China | |
| - | Cross-debarment from African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: AFDB |
| - | Asian Development Bank | - |