Search OpenSanctions

LUGANG GROUP CO., LTD.

Debarred entity

LUGANG GROUP CO., LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LUGANG GROUP CO., LTD. · Lugang Group Co. Ltd · Lugang Group Co. Ltd.				[sources]
Alias	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	2025-09-03	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2018-02-07	-

Address
Full address	Country
3RD FLOOR, NO. 56 NIUSHAN NORTH ROAD, WENZHOU CITY, ZHEJIANG, 325014, China	China

Data sources

Asian Development Bank Sanctions1,265

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

WorldBank Debarred Providers2,467

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

African Development Bank Debarred Entities1,007

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 Ineligible Entities1,058

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions1,131

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

Source data IDs: adb-3c174d142aec7b46165da6b3e9abcec2582e9ae5 · iadb-firm-lugang-group-co-ltd · wbdeb-342699 · ebrd-416a3ac0691df4c06ea273bc49774aa3987aad9b · afdb-726b1bbf6b13f14bc9c8bc31d6ec93d5fa302020

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk