| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Guoji Construction Group Co Ltd. · Guoji Construction Group Co., Ltd. · 国基建设集团有限公司 | [sources] | |||
| Other name | 中国国基建设集团有限公司 · 国基建设集团有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 836800FMWMZYSRKLOO98 | [sources] | |||
| Registration number | 911400007159997781 | [sources] | |||
| USCC | 911400007159997781 | [sources] | |||
| Address | NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China · NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012, China · No. 26 Hanxiguan Street Building 38 #401 Taiyuan City Shanxi Province, 030012 China · No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINA · 太原市旱西关街26号旱西关街38#商住楼401房, 030002 SX | [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
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 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
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-836800FMWMZYSRKLOO98 · ebrd-f9a97c4eaf5cdf461f7f3d33da31abb22a28ae9d · iadb-firm-guoji-construction-group-co-ltd · wbdeb-342700 · afdb-0766cefa270c6a443135c3fb41e45293afb496b2 · adb-627213beed75f81783bbdc6da0e43987d051f9ce · ebrd-e6993caa82589d6e558a537b3e61eb087b0ea0e6 · iadb-734 · adb-263ee7132d85ab3ec7438fd2387c23572140c471For 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. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012, China | China | |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |