| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Beijign Fangshan Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司北京房山分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 110000450425908 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 26 METERS SOUTH OF DAYUAN VILLAGE, QINGLONGHU TOWN, FANGSHAN DISTRICT, BEIJING, China · 26 Meters South of Dayuan Village Qinglonghu Town Fangshan District Beijing People's Republic of China · 26 Meters South of Dayuan Village, Qinglonghu Town, Fangshan District, Beijing | [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
wbdeb-888203 · adb-e9c36baf6374c39ce3748ae25a8af891117dc351 · iadb-firm-hebei-construction-group-corporation-limited-beijign-fangshan-branch · ebrd-9fd5014a15bc94b562df7c716739c43c82f675be · ebrd-6cc26d2006164c5ef3387810106709aaec22396cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YpoakxQ99qPc88p4RSbobY?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 26 METERS SOUTH OF DAYUAN VILLAGE, QINGLONGHU TOWN, FANGSHAN DISTRICT, BEIJING, China | China | |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Cross-debarment from Asian Development Bank | - |