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Xincai Geology and Mineral Construction Engineering Co., Ltd.

Debarred entity

Xincai Geology and Mineral Construction Engineering Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	XINCAI GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO., LTD. · Xincai Geology and Mineral Construction Engineering Co. Ltd. (新蔡地矿建设工程有限公司) · Xincai Geology and Mineral Construction Engineering Co., Ltd.				[sources]
Other name	新蔡地矿建设工程有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-05-21	First seen	2023-05-03

Relationships

Address
Full address	Country
SOUTHWEST HOUSE, 23RD FLOOR, BUILDING 6, RENHE HOMELAND, YUELIANGWAN STREET, XINCAI COUNTY, ZHUMADIAN, HENAN, China	China

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2023-05-02	2026-05-01
World Bank	Controlled Affiliate of a Sanctioned Entity	2023	2026
Inter-American Development Bank · WBG cross debarment	-	2023	2026

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,110

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: afdb-5c3dab10b0d9a21a370ab207ba5b4c704f1f650c · wbdeb-702661 · iadb-firm-xincai-geology-and-mineral-construction-engineering-co-ltd · iadb-2265

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