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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JIANGXI LUQIAO ENGINEERING GROUP CO. LTD. · Jiangxi Luqiao Engineering Group Co. Ltd · Jiangxi Luqiao Engineering Group Co., Ltd. · 江西省路桥工程集团有限公司 | [sources] | |||
| Alias | 江西省路桥工程集团有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 836800BMK1CQUI3NGD32 | [sources] | |||
| Registration number | 91360000612447604D | [sources] | |||
| Address | FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, China · FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA · Floor 8, Zhonghang International Plaza, 1 North Ganjiang Avenue, Nanchang City, China · 井冈山大道1352号, 330000 JX · 红谷滩新区中航国际广场8楼江西省路桥工程集团有限公司, 330000 JX | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ebrd-7652bada6c91bd64b92f0890e3442256bb9df0cd · afdb-a051f743d6d7485fb7e2e54d803da2445c5c3b8a · adb-31f0a51df5902290b70fd84dedba2ec3a56efc7a · lei-836800BMK1CQUI3NGD32 · wbdeb-392831 · iadb-firm-jiangxi-luqiao-engineering-group-co-ltdFor 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 | |
| FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, China | China | |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - |