Search OpenSanctions

Hebei Construction Group Corporation Limited Xi'an Branch

Debarred entity

Hebei Construction Group Corporation Limited Xi'an Branch is an entity of interest. It has not been found on international sanctions lists.

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	2025-06-22	Last processed	2025-10-15	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	ADB cross debarment · Inter-American Development Bank		2024-09-13	2027-07-22

Address
Full address	Country
NO 3,CHENGLE EAST ROAD,BAQIAO DISTRICT, XI 'AN CITY, SHAANXI PROVINCE, China	China

Data sources

Inter-American Development Bank Sanctions1,126

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

WorldBank Debarred Providers2,420

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

EBRD Ineligible Entities1,041

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

Global · EBRD

Asian Development Bank Sanctions1,264

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

Source data IDs: adb-b7a935d4adda2f248bc0d09e97091155c4986cdb · wbdeb-888365 · ebrd-95307f10e88931d0293cebc35e2714d7aa16809d · iadb-firm-hebei-construction-group-corporation-limited-xi-an-branch · ebrd-0b2d8cf8507e07e6efe2b24cdc0e37cce3b2ddd8

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk