| 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 | |||
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 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 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
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
adb-632a025f7bfba6a05e43843b9ffd94fea98453c1 · adb-624469d5369aae35e90e71dc0443fca913605c82 · ebrd-12636662b22bc58968f9a0bb83c18d6c730a7739 · afdb-7c145d5209d2b6d3d42c1e470ce8cd8959740573 · ebrd-41767b0b5b555c019d81c45c9da6284da86dbe7a · ebrd-faf42546792a04f066f31ee4ff439fce35f5006d · iadb-firm-shaanxi-huaxing-new-century-automobile-service-trade-co-ltd · adb-9d24b88c94fc6b79f3c8fa44f35ff3ea9c5967dd · iadb-1602 · wbdeb-538242For 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 | |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: ADB |
| - | Cross-debarment from Asian Development Bank | - | - |