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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XCCG Luyou Road Material Technology Co., Ltd. · Xccg Luyou Road Material Technology Co. Ltd. | [sources] | |||
| Other name | 新疆交建路友道路材料科技有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | 91650100053184907Q | [sources] | |||
| USCC | 91650100053184907Q | [sources] | |||
| Address | ROOM 501, NO. 21 XIAMEN ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, URUMQI, XINJIANG, China · Room 501, No. 21 Xiamen Road Urumqi Economic & Technological Development Zone Urumqi Xinjiang China · Room 501, No. 21 Xiamen Road, Urumqi Economic & Technological Development Zone, Urumqi, Xinjiang, 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
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
ebrd-923e78311508751344b0f2909eddb71a9fdc43c3 · wbdeb-797987 · afdb-ebc07fcad702b59b31a7430c4f6d553fba6c7b3b · iadb-firm-xccg-luyou-road-material-technology-co-ltd · adb-a7954af54e3ffe242b7fe1fedde27057871392afFor 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 501, NO. 21 XIAMEN ROAD, URUMQI ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, URUMQI, XINJIANG, China | China | |
| - | Cross-debarment from World Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | African Development Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |