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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Installation Engineering Co., Ltd. | [sources] | |||
| Alias | 河北建设集团安装工程有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130600000049049 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO 125, LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, China · No 125 , Lugang Road ,Jingxiu District ,Baoding City , Hebei Province · No. 125, Lugang Road Jingxiu District Baoding City Hebei Province People's Republic of 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 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 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
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
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-2546a63ea44ec6d395dc969675addb05dbe915db · iadb-firm-hebei-construction-group-installation-engineering-co-ltd · adb-f00195779fdc6557635a22a3251d9c9de4eb3f57 · afdb-9428ab977ab20dfbe7ba9d12f4a8215ba1ecf672 · ebrd-bc4a446de14cdff68813395d9f6bbc567a9576dd · wbdeb-888039For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-XCZPknNHdL7RqZcagZnoFF?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO 125, LUGANG ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, China | China | |
| - | African Development Bank Group | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |