Search OpenSanctions

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	Company				[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]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Ukraine				[sources]
Registration number	`91469025MABMB0E65M`				[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	2025-10-01	Last processed	2025-12-01	First seen	2024-01-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2024-01-30	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

Asian Development Bank Sanctions1,284

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

WorldBank Debarred Providers2,511

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 Entities1,062

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 Sanctions1,156

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

African Development Bank Debarred Entities1,009

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

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

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