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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] | |||
| Other name | 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 | 91653201MA793N9JXR | [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 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
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
iadb-firm-hetian-land-port-hub-center-management-co-ltd · adb-4a8b3b31f5c5198bc74f4cceecc34c1f5b343dc1 · wbdeb-797983 · ebrd-87d183ecab9d7f92077962aa47753e9e25021fd5 · afdb-f4ea3f1ff1a3c62476b1b5814d28e7ed31d4f1a8For 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. 256, AHE HIGHWAY, ALIMA TAMUCUN, JIYA COUNTY, HOTAN, XINJIANG, China | China | |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |