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| 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 | 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 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 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-8337c8ece9fa9ead5edd425c120ecdad7609b6e6 · afdb-b30c4ec7079e8ccab419737f7067a3a5319ed85d · adb-ff133a8138622073a601c7bff03195dd9f5aa5ba · iadb-firm-hainan-hengxin-juyuan-international-trade-co-ltd · wbdeb-797982For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-TxKKTAkcgBpk36zTZPCLUW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| C 2601, TOWER C (EAST TOWER), GUORUI MANSION, GUOXING AVENUE NO. 11, LANTIAN STREET, MEILAN DISTRICT, HAIKOU, HAINAN, China | China | |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |