Search OpenSanctions

Hebei Construction Group Corporation Limited Dalian Branch

Debarred entity

Hebei Construction Group Corporation Limited Dalian Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Hebei Construction Group Corporation Limited Dalian Branch				[sources]
Alias	河北建设集团股份有限公司大连分公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`210211000024957`				[sources]
Status	not available				[sources]
Address	ROOM 271, 4 / F, UNIT 1, NO 119, GANGPU ROAD, ZHONGSHAN DISTRICT, DALIAN CITY, LIAONING PROVINCE, China · Room 271, 4 / F, Unit 1 No 119, Gangpu Road Zhongshan District Dalian City Liaoning Province People's Republic of China · Room 271, 4 / F, Unit 1, No 119, Gangpu Road, Zhongshan District, Dalian City, Liaoning Province				[sources]
Last change	2025-06-22	Last processed	2026-02-04	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Asian Development Bank		2024-07-22	2027-07-22

Address
Full address	Country
ROOM 271, 4 / F, UNIT 1, NO 119, GANGPU ROAD, ZHONGSHAN DISTRICT, DALIAN CITY, LIAONING PROVINCE, China	China

Data sources

Inter-American Development Bank Sanctions1,163

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

EBRD Ineligible Entities1,081

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

Global · EBRD

Asian Development Bank Sanctions1,297

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

WorldBank Debarred Providers2,524

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

Source data IDs: adb-e1845404b5bd5697bf25c3ed713921386eb11b27 · iadb-firm-hebei-construction-group-corporation-limited-dalian-branch · ebrd-214677b244ad6a6e124e29d1987a85ccc037bd7d · wbdeb-888284 · ebrd-cc4d621c5357a357182073ebd24faa52ee84c083

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk