Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Hebei Construction Group Zhibo Construction Engineering Co., Ltd. · Hebei Construction Group Zhibo Constructionengineering Co., Ltd. | [sources] | |||
Other name | 河北建设集团智博建筑工程有限公司 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | 130683000123187 | [sources] | |||
Address | NO 13-10, BUILDING 13, RENEWAL AREA OF PHASE I, CHINA NORTH HERBAL MEDICINE TRADING CENTER, ANGUO CITY, China · No 13-10, Building 13 Renewal Area of Phase I China North Herbal Medicine Trading Center Anguo City People's Republic of China · No 13-10, Building 13, Renewal Area of Phase I , China North Herbal Medicine Trading Center, Anguo City | [sources] | |||
Last change | Last processed | First seen |
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
afdb-359bb6b7aa4f784a9ca06972a3fd69e3a8ef5a83
· wbdeb-888156
· ebrd-46359c5a128fad522092abb62976724abbc65755
· iadb-firm-hebei-construction-group-zhibo-construction-engineering-co-ltd
· ebrd-9dfbaa9b0ca9b53cf36a2e051cb9e822b52ff836
· adb-0cb0dea6755ad378635519cf57b31584422a53e5
· NK-ZYgh9c4XQkXDxxiyu9Y84x
· afdb-4d5568acb3752654d44457ff4a8395e2f8d9d6bb
· ebrd-a033012a8d85b799e601b924c8a2278d2f339348
For 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 | |
NO 13-10, BUILDING 13, RENEWAL AREA OF PHASE I, CHINA NORTH HERBAL MEDICINE TRADING CENTER, ANGUO CITY, China | China |
- | ADB cross debarment · Inter-American Development Bank | - |
- | African Development Bank Group | - |
- | Cross-debarment from Asian Development Bank | - |
- | Asian Development Bank | - |