Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited Kunming Branch

Debarred entity
TypeLegal entity[sources]
NameHebei Construction Group Corporation Limited Kunming Branch[sources]
Alias河北建设集团股份有限公司昆明分公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number530100300485783[sources]
Statusnot available[sources]
Address4 / F, BUILDING J, YINHE SCIENCE AND TECHNOLOGY PARK, NO 168 YUNJING ROAD, LUOYANG SUB-DISTRICT, JINGKAI DISTRICT, KUNMING, CHINA (YUNNAN) PILOT FREE TRADE ZONE, China · 4 / F, Building J, Yinhe Science and Technology Park No 168 Yunjing Road Luoyang Sub-District Jingkai District Kunming China (Yunnan) Pilot Free Trade Zone People's Republic of China · 4 / F, Building J, Yinhe Science and Technology Park, No 168 Yunjing Road, Luoyang Sub-District, Jingkai District, Kunming, China (Yunnan) Pilot Free Trade Zone[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,415

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

Inter-American Development Bank Sanctions1,124

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

Asian Development Bank Sanctions1,266

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

EBRD Ineligible Entities1,059

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD


Source data IDs: adb-f47bf2d4e85f36f82e30a9b01a83ea7762c4360d · wbdeb-888372 · iadb-firm-hebei-construction-group-corporation-limited-kunming-branch · ebrd-56d70dd53da8d077e23675de046f3f8f9a49a470 · ebrd-2420d621bb289f59b86d3b54e608237b2d5f4899

For experts: raw data explorer