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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hetian Land Port Hub Center Management Co. Ltd. · Hetian Land Port Hub Center Management Co., Ltd. | [sources] | |||
| Alias | 和田陆港枢纽中心管理有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | not available | [sources] | |||
| USCC | 91653201MA793N9JXR | [sources] | |||
| Address | NO. 256, AHE HIGHWAY, ALIMA TAMUCUN, JIYA COUNTY, HOTAN, XINJIANG, China · No. 256, Ahe Highway Alima Tamucun Jiya County Hotan Xinjiang China · No. 256, Ahe Highway, Alima Tamucun, Jiya County, Hotan, Xinjiang, China | [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
adb-4a8b3b31f5c5198bc74f4cceecc34c1f5b343dc1 · ebrd-87d183ecab9d7f92077962aa47753e9e25021fd5 · iadb-firm-hetian-land-port-hub-center-management-co-ltd · wbdeb-797983 · afdb-f4ea3f1ff1a3c62476b1b5814d28e7ed31d4f1a8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 256, AHE HIGHWAY, ALIMA TAMUCUN, JIYA COUNTY, HOTAN, XINJIANG, China | China | |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |