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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd. | [sources] | |||
| Alias | 陕西华兴新世纪汽⻋服务贸易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | AREA C5, FENGCHENG FOURTH ROAD ECONOMIC DEVELOPMENT (JINGKAI) DISTRICT, XI'AN CITY, China · Area C5, Fengcheng Fourth Road Economic Development (Jingkai) District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA · Area C5, Fengcheng Fourth Road, Economic Development (Jingkai) District, Xi'an City, People's Republic of China | [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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-41767b0b5b555c019d81c45c9da6284da86dbe7a · iadb-firm-shaanxi-huaxing-new-century-automobile-service-trade-co-ltd · wbdeb-538242 · afdb-7c145d5209d2b6d3d42c1e470ce8cd8959740573 · ebrd-faf42546792a04f066f31ee4ff439fce35f5006d · adb-9d24b88c94fc6b79f3c8fa44f35ff3ea9c5967dd · ebrd-12636662b22bc58968f9a0bb83c18d6c730a7739For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | ADB cross debarment · Inter-American Development Bank | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| AREA C5, FENGCHENG FOURTH ROAD ECONOMIC DEVELOPMENT (JINGKAI) DISTRICT, XI'AN CITY, China | China | |
| - | African Development Bank Group | - |
| - | Cross-debarment from Asian Development Bank | - | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - | - |