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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHENZHEN BRANCH · Hebei Construction Group Corporation Limited Shenzhen Branch | [sources] | |||
| Other name | 河北建设集团股份有限公司深圳分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 440301103969834 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 307A004, BUILDING 14, GONGMING COMMUNITY, NO 64, ZHENMING ROAD, GONGMING COMMUNITY, GONGMING STREET, GUANGMING DISTRICT, SHENZHEN, China · Room 307A004, Building 14, Gongming Community No 64, Zhenming Road Gongming Community Gongming Street Guangming District Shenzhen People's Republic of China · Room 307A004, Building 14, Gongming Community, No 64, Zhenming Road, Gongming Community, Gongming Street, Guangming District, Shenzhen | [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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
ebrd-04c96abbab64cd55aeeef64792529765e4956f06 · ebrd-e13dfc7a782bba7bc9e52375658dba97ae84f71b · adb-912b56de08aab2c2bad5ca160ee679bf60c19c96 · wbdeb-888249For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.