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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] | |||
| Other name | 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
adb-2998c56961df1a730463b076b3ecd7afa6986eca · ebrd-6db10f49700ea7049e5a1c9370608b5209ce907b · iadb-firm-xinjiang-communications-construction-group-altay-maofeng-project-co-ltd · afdb-e78661d0e0b2980a105ce68e92a58e26633c4861 · wbdeb-797997For 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 | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO.39 NANYUAN UNIT, QIAXIU ROAD, ALTAY, XINJIANG, China | China | |
| - | African Development Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |