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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GANSU LUGANG CONSTRUCTION ENGINEERING CO. LTD. · Gansu Lugang Construction Engineering Co. Ltd · Gansu Lugang Construction Engineering Co., Ltd. | [sources] | |||
| Alias | (甘肃路港建设工程有限公司) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, China · ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, PEOPLE'S REPUBLIC OF CHINA · Room 1105, Floor 11, Ximai Mansion, 12 Yannan Road, High-Tech Zone, Chengguan District, Lanzhou, Gansu Province, China | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
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
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
wbdeb-392415 · ebrd-e00b4089ae1beb918ac1e0cfdafd3309d585449c · adb-1fe8130692533ab374db98fe4526d381302ea948 · iadb-firm-gansu-lugang-construction-engineering-co-ltd · afdb-deaaee0be842873af8568fd5ad87b22b244749b8For 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 | |
| ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCE, China | China | |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |