| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Shaoxing Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司绍兴分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 330621000885580 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1/F ,No 12th Room, Dongtao Village Committee office Building Pingshui Town Keqiao District Shaoxing City Zhejiang Province People's Republic of China · 1/F, No 12th Room, Dongtao Village Committee office Building, Pingshui Town, Keqiao District, Shaoxing City, Zhejiang Province · 1/F,NO 12TH ROOM,DONGTAO VILLAGE COMMITTEE OFFICE BUILDING, PINGSHUI TOWN, KEQIAO DISTRICT, SHAOXING CITY, ZHEJIANG PROVINCE, China | [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-84b0d1c87d8344e039a946d36d12cf46d29eb3ba · ebrd-5d6f5594eaa784f94cae874822fc605342c00a4b · adb-faa37c7b307b06f9d91fbfc7c224ac1012339bf6 · wbdeb-888222 · iadb-firm-hebei-construction-group-corporation-limited-shaoxing-branchFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Cross-debarment from Asian Development Bank | - |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Cross Debarment: ADB |