Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Hebei Construction Group Corporation Limited Xi'an Branch | [sources] | |||
Other name | 河北建设集团股份有限公司西安分公司 | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | 610000200003581 | [sources] | |||
Status | not available | [sources] | |||
Address | NO 3,CHENGLE EAST ROAD,BAQIAO DISTRICT, XI 'AN CITY, SHAANXI PROVINCE, China · No 3 ,Chengle East Road Baqiao District Xi'an City Shaanxi Province People's Republic of China · No 3 ,Chengle East Road,Baqiao District, Xi 'an City, Shaanxi Province | [sources] | |||
Last change | Last processed | First seen |
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
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
ebrd-95307f10e88931d0293cebc35e2714d7aa16809d
· adb-b7a935d4adda2f248bc0d09e97091155c4986cdb
· wbdeb-888365
· ebrd-0b2d8cf8507e07e6efe2b24cdc0e37cce3b2ddd8
· iadb-firm-hebei-construction-group-corporation-limited-xi-an-branch
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
NO 3,CHENGLE EAST ROAD,BAQIAO DISTRICT, XI 'AN CITY, SHAANXI PROVINCE, China | China |
- | Asian Development Bank | - |
- | ADB cross debarment · Inter-American Development Bank | - |
- | World Bank | Cross Debarment: ADB |