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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xinjiang Xinjiao Construction Afu Highway Project Management Co. Ltd. · Xinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd. · Xinjiang Xinjiao Construction Hong'A Highway Project Management Co. Ltd. · Xinjiang Xinjiao Construction Hong'a Highway Project Management Co., Ltd. · Xinjiang Xinjiao Jianfu-Afghan Highway Project Management Co. Ltd. · | [sources] | |||
| Alias | 新疆新交建富阿公路项目管理有限公 · 新疆新交建富阿公路项目管理有限公司 · 新疆新交建红阿公路项目管理有限公 · 新疆新交建红阿公路项目管理有限公司) · 新疆新交建阿富公路项目管理有限公 · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | 91654300MA77J0YW8D · 91654300MA77J1037D · 91654300MA77J10R3P | [sources] | |||
| Address | 2-202, NO. 39 NANYUAN UNIT, QIAXIU ROAD, ALTAY, XINJIANG, China · 2-202, No. 39 Nanyuan Unit Qiaxiu Road Altay Xinjiang China · 2-202, No. 39 Nanyuan Unit, Qiaxiu Road, Altay, Xinjiang, China | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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 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
afdb-14ef420c20af63082df969da77653d64eb580426 · ebrd-e212a91c6a75153813da86a11ee8f153dbb35c98 · iadb-firm-xinjiang-xinjiao-construction-afu-highway-project-management-co-ltd · iadb-firm-xinjiang-xinjiao-construction-hong-a-highway-project-management-co-ltd · wbdeb-798059 · ebrd-dc3a499c19a0b8df4cf4c9a004b8499610df8e13 · wbdeb-798046 · iadb-firm-xinjiang-xinjiao-jianfu-afghan-highway-project-management-co-ltd · adb-db25d7828d3957cd1c5e65873062a61de0d32b2a · afdb-d408c7d9e9d22732d2b7f6e19b231f9a840658e3 · adb-eb3315a7c4ec11d6aca035b22cead888886e45fb · ebrd-1ae22aee7de7b157d4e67259806e671658b70969 · afdb-ecca452154e0ede2d756d38a5d332c016942be56 · wbdeb-798050 · adb-353c9f70ffff80acecbb1ae949a03a61f13890ebFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2-202, NO. 39 NANYUAN UNIT, QIAXIU ROAD, ALTAY, XINJIANG, China | China | |
| 2-202, NO. 39 NANYUAN UNIT, QIAXIU ROAD, ALTAY, XINJIANG, China | China | |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | Asian Development Bank | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |
| 2-202, NO. 39 NANYUAN UNIT, QIAXIU ROAD, ALTAY, XINJIANG, China | China |