| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Tianyu Construction Development Co., Ltd · Hebei Tianyu Construction Development Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | GAOBEIDIAN CITY, BAODING CITY, HEBEI PROVINCE, China · Gaobeidian City Baoding City Hebei Province People's Republic of China · Gaobeidian City, Baoding City , Hebei Province | [sources] | |||
| Last change | Last processed | First seen | |||
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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 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
ebrd-64e1cbe9817a102795f41c1e19c6d3bcd32af84b · wbdeb-888161 · afdb-9124b550ae8de46b8bf15370d77c1b56d9c111c1 · ebrd-d3c5f82f9e4b5d59eb436d8407760d1f28c55e0b · iadb-firm-hebei-tianyu-construction-development-co-ltd · adb-1f12603e95f0f005f4419a0b71a43e8e84a61f44For 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 | |
| GAOBEIDIAN CITY, BAODING CITY, HEBEI PROVINCE, China | China | |
| - | Cross-debarment from Asian Development Bank | - |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |