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Hebei Construction Group Corporation Limited Cambodia Branch

Debarred entity

Hebei Construction Group Corporation Limited Cambodia Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Hebei Construction Group Corporation Limited Cambodia Branch				[sources]
Other name	សាខាក្រុមហ៊ុន ហឺបី ខនស្ត្រាក់សិន គ្រុប ខបភើរេសិន				[sources]
Legal form	not available				[sources]
Country	China · Cambodia				[sources]
Registration number	`0055729`				[sources]
Status	not available				[sources]
Address	CAMBODIA, JINBIAN CITY, Cambodia · Jinbian City · Jinbian City Cambodia				[sources]
Last change	2025-06-22	Last processed	2025-09-09	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-07-22	2027-07-22

Address
Full address	Country
CAMBODIA, JINBIAN CITY, Cambodia	Cambodia

Data sources

EBRD Ineligible Entities1,032

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,266

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

Inter-American Development Bank Sanctions1,097

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

WorldBank Debarred Providers2,370

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

Source data IDs: wbdeb-888270 · adb-721da0fa859018d99700d42977c971687a4e9d2a · ebrd-c3fb34349d4d7529819c210883761df0488fa8a2 · iadb-firm-hebei-construction-group-corporation-limited-cambodia-branch · ebrd-46f0e2f34e841b3a083a31015dfb42444436bb3c

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Factsheet Data sources

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