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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xincai Geology And Mineral Construction Engineering Co. Ltd. · Xincai Geology and Mineral Construction Engineering Co., Ltd. | [sources] | |||
| Alias | 新蔡地矿建设工程有限 公司 · 新蔡地矿建设工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | SOUTHWEST HOUSE, 23RD FLOOR, BUILDING 6, RENHE HOMELAND, YUELIANGWAN STREET, XINCAI COUNTY, ZHUMADIAN, HENAN, China · Southwest House 23rd Floor, Building 6 Renhe Homeland Yueliangwan Street Xincai County Zhumadian Henan China · Southwest House, 23rd Floor, Building 6, Renhe Homeland, Yueliangwan Street, Xincai, County, Zhumadian, Henan, China, 新蔡县月亮湾街道仁和家园6号楼23层西南户 | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-firm-xincai-geology-and-mineral-construction-engineering-co-ltd · afdb-5c3dab10b0d9a21a370ab207ba5b4c704f1f650c · ebrd-f411cb9afbef9cda62eeab648af1993a821664de · wbdeb-702661 · iadb-2265 · adb-2a268e5c87e7f7b0b8a5870392d5d508b538ab63 · afdb-da26b5c5903e8b79d5127510915f89cc70d00991For 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 | |
| SOUTHWEST HOUSE, 23RD FLOOR, BUILDING 6, RENHE HOMELAND, YUELIANGWAN STREET, XINCAI COUNTY, ZHUMADIAN, HENAN, China | China | |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Inter-American Development Bank · WBG cross debarment | - |