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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LUGANG GROUP CO., LTD. · Lugang Group Co. Ltd · Lugang Group Co. Ltd. | [sources] | |||
| Other name | 路港集团有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 3RD FLOOR, NO. , 56 NIUSHAN , NORTH ROAD, WENZHOU CITY, ZHEJIANG, 325014 , China · 3RD FLOOR, NO. 56 NIUSHAN NORTH ROAD, WENZHOU CITY, ZHEJIANG, 325014, China · 3rd Floor No. 56 Niushan North Road, Wenzhou City Zhejiang, 325014 China | [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
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
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
iadb-firm-lugang-group-co-ltd · ebrd-416a3ac0691df4c06ea273bc49774aa3987aad9b · wbdeb-342699 · afdb-726b1bbf6b13f14bc9c8bc31d6ec93d5fa302020 · adb-3c174d142aec7b46165da6b3e9abcec2582e9ae5For 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 | |
| 3RD FLOOR, NO. 56 NIUSHAN NORTH ROAD, WENZHOU CITY, ZHEJIANG, 325014, China | China | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | African Development Bank Group | - |