| 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 | 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 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
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
iadb-firm-hebei-construction-group-corporation-limited-mozambique-branch · ebrd-8a2e791e1d88c5d085f5f2ebe3c182266c62719b · ebrd-2e9d56522e33b996bd489c012640cd5047fd1e45 · wbdeb-888272 · adb-6dc8f17c11a4d2994dd5d0eef8b6a420814be79fFor experts: raw data explorer
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 | |
| 65/1659-CHIGUBO, SAISAI, Mozambique | Mozambique | |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |