| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XCCG Traffic Engineering Technology Co., Ltd. · XINJIANG COMMUNICATION CONSTRUCTION TRANSPORTATION ENGINEERING TECHNOLOGY CO., L · Xccg Traffic Engineering Technology Co. Ltd. · Xinjiang Communication Construction Transportation Engineering Technology Co. Ltd. · Xinjiang Communication Construction Transportation Engineering Technology Co., Ltd. | [sources] | |||
| Alias | 新疆交建交通工程科技有限责任公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | 91650106053190805E | [sources] | |||
| Address | NO. 427 MINGCHEN STREET, WANGJIAGOU, TOUTUNHE DISTRICT, URUMQI, XINJIANG, China · NO. 427, MINGCHEN STREET, WANGJIAGOU, TOUTUNHE, URUMQI, XINJIANG, China · No. 427 Mingchen Street Wangjiagou Toutunhe District Urumqi Xinjiang China · No. 427 Mingchen Street, Wangjiagou, Toutunhe District, Urumqi, Xinjiang, China · No. 427, Mingchen Street Wangjiagou Toutunhe Urumqi Xinjiang China · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
wbdeb-798009 · iadb-firm-xccg-traffic-engineering-technology-co-ltd · iadb-firm-xinjiang-communication-construction-transportation-engineering-technology-co-ltd · afdb-18970948f6a6a98be6bf702db7a3fed491117e4c · wbdeb-797989 · ebrd-26e12ac6e0e2f2e36306ae67191533bcd09f1fd9 · adb-e3704fc6b80de0dc10fe69c01e1ff452c80b673e · afdb-3cd6fa44c6af9db9f2b85aeaf157c6482fb6729b · ebrd-4b84de9b51fb12378acc187613bc9ba30429078d · adb-696c0aa6e875287403e015bcd30a4b4470b4c0fdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Cross-debarment from World Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | African Development Bank Group | - |