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Hebei Construction Group Corporation Limited Huailai Branch

Debarred entity

Hebei Construction Group Corporation Limited Huailai Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Hebei Construction Group Corporation Limited Huailai Branch				[sources]
Other name	河北建设集团股份有限公司怀来分公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`130730300006992`				[sources]
Status	not available				[sources]
Address	NO 7,COMMERCIAL RESIDENTIAL BUILDING EAST, BEIMEI FENGQING COMMUNITY,YONGAN STREET, SHANGCHENG TOWN, HUAILAI COUNTY, China · No 7, Commercial Residential Building East, Beimei Fengqing Community, Yongan Street, Shangcheng Town, Huailai County · No 7,Commercial Residential Building East Beimei Fengqing Community Yongan Street Shangcheng Town Huailai County People's Republic of China				[sources]
Last change	2025-06-22	Last processed	2025-11-12	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-07-22	2027-07-22

Address
Full address	Country
NO 7,COMMERCIAL RESIDENTIAL BUILDING EAST, BEIMEI FENGQING COMMUNITY,YONGAN STREET, SHANGCHENG TOWN, HUAILAI COUNTY, China	China

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

WorldBank Debarred Providers2,421

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 Entities1,040

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

Global · EBRD

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

Source data IDs: ebrd-8f724b3dc7279515078153fc5f9cb9973cbd031d · adb-29c77ea7353617da07e20d742d3c3cdd18038603 · ebrd-11016fe7cc286d03eb8cf886d6740ee846f906ee · iadb-firm-hebei-construction-group-corporation-limited-huailai-branch · wbdeb-888316 · ebrd-68f035b19688f1e53b6883cc7adecaaf5e5ca4f1

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Factsheet Data sources

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