| 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 | Last processed | First seen | |||
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 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 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
ebrd-214677b244ad6a6e124e29d1987a85ccc037bd7d · ebrd-cc4d621c5357a357182073ebd24faa52ee84c083 · iadb-firm-hebei-construction-group-corporation-limited-dalian-branch · ebrd-c941ed3302701ee8c83adfb927e5c415a7dd7571 · wbdeb-888284 · adb-e1845404b5bd5697bf25c3ed713921386eb11b27For 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 | |
| ROOM 271, 4 / F, UNIT 1, NO 119, GANGPU ROAD, ZHONGSHAN DISTRICT, DALIAN CITY, LIAONING PROVINCE, China | China | |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |