| 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 | |||
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-95307f10e88931d0293cebc35e2714d7aa16809d · adb-b7a935d4adda2f248bc0d09e97091155c4986cdb · iadb-firm-hebei-construction-group-corporation-limited-xi-an-branch · ebrd-0b2d8cf8507e07e6efe2b24cdc0e37cce3b2ddd8 · wbdeb-888365For 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 | |
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |