Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Wenzhou Lugang Transportation Equipment Co. Ltd · Wenzhou Lugang Transportation Equipment Co., Ltd. | [sources] | |||
Other name | 温州路港交通设备有限公司 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | not available | [sources] | |||
Address | ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, China · ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, PEOPLE'S REPUBLIC OF CHINA · Room F, Floor 10, Railway Mansion, Wenzhou Avenue, Wenzhou City, China | [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
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
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
adb-af35036ff3d0a49978fa49b6692cb768b07be76e
· iadb-firm-wenzhou-lugang-transportation-equipment-co-ltd
· ebrd-c988f52da27cfba2d36c329878abbbc7a534b5ce
· afdb-e1816999f3779e802206791f89cd7ec8b4653f85
· wbdeb-392433
· ebrd-607454aba5026599dfacd834ccc220c2413bf7c0
For 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 | |
ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, China | China |
- | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |
- | Cross-debarment from World Bank Group | - | - | - |
- | World Bank | Controlled Affiliate of a Sanctioned Entity. |
- | Asian Development Bank | - | - |