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Hebei Construction Group Corporation Limited Mozambique Branch

Debarred entity

Hebei Construction Group Corporation Limited Mozambique 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 Mozambique Branch				[sources]
Legal form	not available				[sources]
Country	China · Mozambique				[sources]
Status	not available				[sources]
Address	65/1659-CHIGUBO, SAISAI, Mozambique · 65/1659-Chigubo Saisai City Mozambique · 65/1659-Chigubo, Saisai City, Mozambique				[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
-	Asian Development Bank		2024-07-22	2027-07-22

Address
Full address	Country
65/1659-CHIGUBO, SAISAI, Mozambique	Mozambique

Data sources

EBRD Ineligible Entities1,084

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

Global · EBRD

WorldBank Debarred Providers2,530

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

Inter-American Development Bank Sanctions1,163

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 Sanctions1,297

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

Source data IDs: wbdeb-888272 · adb-6dc8f17c11a4d2994dd5d0eef8b6a420814be79f · ebrd-2e9d56522e33b996bd489c012640cd5047fd1e45 · iadb-firm-hebei-construction-group-corporation-limited-mozambique-branch · ebrd-8a2e791e1d88c5d085f5f2ebe3c182266c62719b

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Factsheet Relationships Data sources

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