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Hainan Hengxin Juyuan International Trade Co., Ltd.

Debarred entity

Hainan Hengxin Juyuan International Trade Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Hainan Hengxin Juyuan International Trade Co. Ltd. · Hainan Hengxin Juyuan International Trade Co., Ltd.				[sources]
Alias	海南恒信聚源国际贸易有限公司				[sources]
Legal form	not available				[sources]
Country	China · Ukraine				[sources]
Registration number	`91469025MABMB0E65M`				[sources]
Status	not available				[sources]
Address	C 2601, TOWER C (EAST TOWER), GUORUI MANSION, GUOXING AVENUE NO. 11, LANTIAN STREET, MEILAN DISTRICT, HAIKOU, HAINAN, China · C 2601, Tower C (East Tower) Guorui Mansion Guoxing Avenue No. 11 Lantian Street Meilan District Haikou Hainan China · C 2601, Tower C (East Tower), Guorui Mansion, Guoxing Avenue No. 11, Lantian Street, Meilan District, Haikou, Hainan, China				[sources]
Last change	2026-02-27	Last processed	2026-02-27	First seen	2024-01-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-03-07	2026-05-29

Address
Full address	Country
C 2601, TOWER C (EAST TOWER), GUORUI MANSION, GUOXING AVENUE NO. 11, LANTIAN STREET, MEILAN DISTRICT, HAIKOU, HAINAN, China	China

Data sources

African Development Bank Debarred Entities984

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

Asian Development Bank Sanctions1,300

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

EBRD Ineligible Entities1,083

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

Global · EBRD

Inter-American Development Bank Sanctions1,160

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 Providers2,533

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

Source data IDs: wbdeb-797982 · afdb-b30c4ec7079e8ccab419737f7067a3a5319ed85d · ebrd-8337c8ece9fa9ead5edd425c120ecdad7609b6e6 · iadb-firm-hainan-hengxin-juyuan-international-trade-co-ltd · adb-ff133a8138622073a601c7bff03195dd9f5aa5ba

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