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Hebei Construction Group Corporation Limited Hunan Branch

Debarred entity

Hebei Construction Group Corporation Limited Hunan Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Hebei Construction Group Corporation Limited Hunan Branch				[sources]
Alias	河北建设集团股份有限公司湖南分公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`430192000013128`				[sources]
Status	not available				[sources]
Address	14 / F, BUILDING 1, XIANGYU CENTRAL, WUYI AVENUE, FURONG DISTRICT, CHANGSHA, China · 14 / F, Building 1, Xiangyu Central Wuyi Avenue Furong District Changsha People's Republic of China · 14/F, Building 1, Xiangyu Central, Wuyi Avenue, Furong District, Changsha				[sources]
Last change	2025-06-22	Last processed	2025-12-01	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2024-08-22	2027-07-22

Address
Full address	Country
14 / F, BUILDING 1, XIANGYU CENTRAL, WUYI AVENUE, FURONG DISTRICT, CHANGSHA, China	China

Data sources

EBRD Ineligible Entities1,059

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

Global · EBRD

Asian Development Bank Sanctions1,265

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

Inter-American Development Bank Sanctions1,124

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 Providers2,427

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: iadb-firm-hebei-construction-group-corporation-limited-hunan-branch · ebrd-8848a830bd9a2939bc4121e2c93ae31df17ab9e1 · ebrd-fd01dbcadc6cf8411816c886b99ee0b2cc08232a · adb-5d77f24871aeef7d71bda10650fd1cb51bce8b22 · ebrd-3fc88d3cca447c827eeba061f2b3e9e656278e75 · wbdeb-888359

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Factsheet Data sources

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