| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Nongtou Construction Development Co., Ltd. | [sources] | |||
| Alias | 保定市农投建设工程有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130608000131703 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO 1, XINHUA WEST ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE, China · No 1, Xinhua West Road Qingyuan District Baoding City Hebei Province People's Republic of China · No 1, Xinhua West Road, Qingyuan District, Baoding City, Hebei Province | [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
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
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
ebrd-d731a44771db2250a45ac007bf610701127d1281 · iadb-firm-hebei-nongtou-construction-development-co-ltd · afdb-a847d6c3bde9551da238c6b0018221caf029dce9 · ebrd-ab2902d474928da430a71427bfd0049ce5d55ff2 · wbdeb-888160 · adb-59341393d5010532fbcc591be05a739ed5c0a69aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-adrRKJzjZAdbdysmdrBkYT?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO 1, XINHUA WEST ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE, China | China | |
| - | World Bank | Cross Debarment: ADB |
| - | African Development Bank Group | - |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | Asian Development Bank | - |