| 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 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
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
ebrd-2e9d56522e33b996bd489c012640cd5047fd1e45 · wbdeb-888272 · adb-6dc8f17c11a4d2994dd5d0eef8b6a420814be79f · ebrd-8a2e791e1d88c5d085f5f2ebe3c182266c62719b · iadb-firm-hebei-construction-group-corporation-limited-mozambique-branchFor 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 | - |