Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LUXPORT EXPORT LTD. · Luxport Export Ltd. | [sources] | |||
Other name | Luxport | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR · Uzbekistan | [sources] | |||
Registration number | not available | [sources] | |||
Address | 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, Hong Kong SAR, China · 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA · 2003, 20/F, Tower 5 China Hong Kong City 33 Canton Road Tsim Sha Tsui Kowloon Hong Kong China | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
iadb-1608
· adb-48fabaa08c63e1e3bb9b803443b8d271bf47e136
· ebrd-a5b18a52390d43d07bc14d72a453b2015320e7b8
· wbdeb-505083
· afdb-64199b876c16593cd8cbafcb80f38ae18488fb2b
· iadb-firm-luxport-export-ltd
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, Hong Kong SAR, China | Hong Kong SAR |