| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Baotou Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司包头分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 150200025238689 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 104, BUILDING 5, C AREA, DONGHE DISTRICT, BAOTOU CITY, INNER MONGOLIA AUTONOMOUS REGION, China · Room 104, Building 5, C Area Donghe District Baotou City Inner Mongolia Autonomous Region People's Republic of China · Room 104, Building 5, C Area, Donghe District, Baotou City, Inner Mongolia Autonomous Region | [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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-200e7f1ef4d1532d6172e76a85eb73c85d9b55e8 · wbdeb-888282 · adb-cae4e5d12cf539cbbc3902fecbc7163d079626e9 · iadb-firm-hebei-construction-group-corporation-limited-baotou-branch · ebrd-2050e8c98bc49bbeccd98c8ae8d51f6b1021abc4For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cncyJBoCn2tiW7PuKbt2yc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ROOM 104, BUILDING 5, C AREA, DONGHE DISTRICT, BAOTOU CITY, INNER MONGOLIA AUTONOMOUS REGION, China | China | |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |