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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	2025-12-01	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

Asian Development Bank Sanctions1,265

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

Inter-American Development Bank Sanctions1,131

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

WorldBank Debarred Providers2,467

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

EBRD Ineligible Entities1,058

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

Global · EBRD

Source data IDs: ebrd-214677b244ad6a6e124e29d1987a85ccc037bd7d · ebrd-cc4d621c5357a357182073ebd24faa52ee84c083 · iadb-firm-hebei-construction-group-corporation-limited-dalian-branch · ebrd-c941ed3302701ee8c83adfb927e5c415a7dd7571 · wbdeb-888284 · adb-e1845404b5bd5697bf25c3ed713921386eb11b27

For experts: raw data explorer

Factsheet Data sources

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