Search OpenSanctions

Advanced

Xinjiang Communication Construction Transportation Engineering Technology Co., Ltd.

Debarred entity
TypeCompany[sources]
NameXCCG 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 datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Ukraine[sources]
Registration number91650106053190805E[sources]
AddressNO. 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 · 1 more...[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,124

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

Asian Development Bank Sanctions1,266

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

African Development Bank Debarred Entities979

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

WorldBank Debarred Providers2,415

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

EBRD Ineligible Entities1,038

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

Global · EBRD


Source data IDs: 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-696c0aa6e875287403e015bcd30a4b4470b4c0fd

For experts: raw data explorer