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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Henan Geological And Mining Construction Engineering (Group) Co. Ltd. · Henan Geological and Mining Construction Engineering (Group) Co., Ltd. | [sources] | |||
| Alias | 河南省地矿建设工程(集团)有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 25 HUZHU ROAD, ZHENGZHOU CITY, HENAN, China · No. 25 Huzhu Road Zhengzhou City Henan China 450007 · No. 25 Huzhu Road, Zhengzhou City, Henan, China 450007, 中國河南省鄭州市互助路 25 號 450007 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
ebrd-af7754b5d662351f85d74277c34fca959dfd90d5 · adb-65d613b99d33a1422b07ad16853a044b92d7b47b · iadb-firm-henan-geological-and-mining-construction-engineering-group-co-ltd · iadb-2235 · afdb-20170d286b172a61ad905187423c7defaab41ae2 · afdb-2998fc3977033a8d77d616b73f7bdfe4dcead283 · wbdeb-702635For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 25 HUZHU ROAD, ZHENGZHOU CITY, HENAN, China | China | |
| - | World Bank | Fraudulent Practices |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment |
| - | Asian Development Bank | - |