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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | HEBEI CONSTRUCTION GROUP CORPORATION LIMITED QINGYUAN DISTRICT ZHONGYUAN COMPONE · Hebei Construction Group Corporation Limited Qingyuan District Zhongyuan Components Factory | [sources] | |||
| Alias | 河北建设集团股份有限公司清苑区中元构件厂 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130608300019592 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO. 382,WEST DEVELOPMENT ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE, China · No 382 ,West Development Road, Qingyuan District, Baoding City, Hebei Province · No. 382 ,West Development Road Qingyuan District Baoding City Hebei Province People's Republic of 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
iadb-firm-hebei-construction-group-corporation-limited-qingyuan-district-zhongyuan-components-factory · ebrd-0d450fd194404c2b9953c48825b8f7a58969e14a · adb-b0fc9695534106949b5ed4fe7c24e452ef4305a0 · wbdeb-888293 · ebrd-91c05ff40206907ee5b55e7def53d9ffcc3b38bcFor experts: raw data explorer
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 | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 382,WEST DEVELOPMENT ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE, China | China | |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |