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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Guoji Construction Group Co., Ltd. · 国基建设集团有限公司 | [sources] | |||
| Alias | 中国国基建设集团有限公司 · 国基建设集团有限公司 | [sources] | |||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 836800FMWMZYSRKLOO98 | [sources] | |||
| Registration number | 911400007159997781 | [sources] | |||
| USCC | 911400007159997781 | [sources] | |||
| Status | not available | [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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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-e6993caa82589d6e558a537b3e61eb087b0ea0e6 · afdb-0766cefa270c6a443135c3fb41e45293afb496b2 · ebrd-f9a97c4eaf5cdf461f7f3d33da31abb22a28ae9d · adb-263ee7132d85ab3ec7438fd2387c23572140c471 · wbdeb-342700 · iadb-firm-guoji-construction-group-co-ltd · adb-627213beed75f81783bbdc6da0e43987d051f9ceFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-a7rCcwcgbeReHR8RohSLLQ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012, China | China | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |