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Hebei Construction Group Corporation Limited Dongguan Branch

Debarred entity

Hebei Construction Group Corporation Limited Dongguan 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 Dongguan Branch				[sources]
Alias	河北建设集团股份有限公司东莞分公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`441900000601754`				[sources]
Status	not available				[sources]
Address	ROOM 301, 3/F, XINXING BUILDING, KEJI ROAD, NANCHENG DISTRICT, DONGGUAN CITY, China · Room 301, 3/F, Xinxing Building Keji Road Nancheng District Dongguan City People's Republic of China · Room 301, 3/F, Xinxing Building, Keji Road, Nancheng District, Dongguan City				[sources]
Last change	2025-06-22	Last processed	2026-02-15	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Asian Development Bank		2024-07-22	2027-07-22

Address
Full address	Country
ROOM 301, 3/F, XINXING BUILDING, KEJI ROAD, NANCHENG DISTRICT, DONGGUAN CITY, China	China

Data sources

EBRD Ineligible Entities1,083

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

Global · EBRD

Inter-American Development Bank Sanctions1,162

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

Asian Development Bank Sanctions1,300

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

WorldBank Debarred Providers2,529

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-dongguan-branch · ebrd-d4624355beddba44d99c2b204bea77057dc67cb8 · wbdeb-888247 · adb-781054f5c3cb63e57cc0e557a8b1a6d37a96392f · ebrd-b3e0fbf3476566336a233d4fcd8a4a36d4ed9e6c

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