| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Inner Mongolia Yuanshan Energy Co. Ltd. · Inner Mongolia Yuanshan Energy Co., Ltd. | [sources] | |||
| Alias | 内蒙古沅山 能源有限公司 · 内蒙古沅山能源有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ROOM 1803, JIAQI COMPREHENSIVE SERVICE BUILDING, EQUIPMENT MANUFACTURING BASE, DONGSHENG DISTRICT, ORDOS CITY, INNER MONGOLIA, China · Room 1803 Jiaqi Comprehensive Service Building Equipment Manufacturing Base Dongsheng District Ordos City Inner Mongolia China · Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base, Dongsheng District, Ordos City, Inner Mongolia, China, 内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室 | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
ebrd-3ce73b329888807189b486bcee868fdd7fd98569 · afdb-3273cca40131e1d924532fd202bdce301f2c2554 · iadb-firm-inner-mongolia-yuanshan-energy-co-ltd · wbdeb-702654 · iadb-2263 · adb-ef16be2b0a3603428baae9efe4efa551efd51ce1For experts: raw data explorer
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| - | African Development Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Inter-American Development Bank · WBG cross debarment | - |
| - | Asian Development Bank | - |