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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xinjiang Communications Construction Group Altay Maofeng Project Co. Ltd. · Xinjiang Communications Construction Group Altay Maofeng Project Co., Ltd. | [sources] | |||
| Alias | 新疆交通建设集团阿勒泰茂峰项目有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | 91654300MA778J925N | [sources] | |||
| Address | NO.39 NANYUAN UNIT, QIAXIU ROAD, ALTAY, XINJIANG, China · No.39 Nanyuan Unit Qiaxiu Road Altay Xinjiang China · 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
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 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
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
wbdeb-797997 · ebrd-6db10f49700ea7049e5a1c9370608b5209ce907b · adb-2998c56961df1a730463b076b3ecd7afa6986eca · iadb-firm-xinjiang-communications-construction-group-altay-maofeng-project-co-ltd · afdb-e78661d0e0b2980a105ce68e92a58e26633c4861For 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 | |
| NO.39 NANYUAN UNIT, QIAXIU ROAD, ALTAY, XINJIANG, China | China | |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |