Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wenzhou Ouhai Nanhu Road Engineering Construction Co. Ltd · Wenzhou Ouhai Nanhu Road Engineering Construction Co., Ltd. | [sources] | |||
| Alias | 温州瓯海南湖路工程建设有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, China · ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, PEOPLE'S REPUBLIC OF CHINA · Room 603, Floor 6, Railway Mansion, Wenzhou Avenue, Wenzhou City, Zhejiang 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 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
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
afdb-3f46b4bc3b886e7fe720687b530b5ff53c2fcdd9 · adb-5280e41b0fb05060d4f11c6d5be68827205ea8b7 · ebrd-55758597f05361815509f1d34ff58e8c79de2ce1 · ebrd-814bece5864904cfa8ec13f32995294616bae44b · iadb-firm-wenzhou-ouhai-nanhu-road-engineering-construction-co-ltd · wbdeb-392432For 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 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCE, China | China | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |