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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Zhuocheng Engineering Inspection Co., Ltd · Hebei Zhuocheng Engineering Inspection Co., Ltd. | [sources] | |||
| Alias | 河北卓诚工程检测有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130600000003979 | [sources] | |||
| Address | NO 48,FUCHANG ROAD, JIANSHE SOUTH ROAD STREET OFFICE, JINGXIU DISTRICT, BAODING CITY, China · No 48 ,Fuchang Road Jianshe South Road Street office Jingxiu District Baoding City People's Republic of China · No 48, Fuchang Road, Jianshe South Road Street office, Jingxiu District, Baoding City | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
ebrd-f4b1fa2b01098f561f77c1fa0af166d022fde73a · ebrd-e3593bde7f506ecd892f20545d687de9e8870189 · afdb-61ffe1ee368b3dc001a83ea93ff459a860a9efbf · ebrd-8a6ae1708854d7c0ac10d5b0f0d16da94667c11e · wbdeb-888147 · iadb-firm-hebei-zhuocheng-engineering-inspection-co-ltd · adb-0e39e316ffa2ed3e9bb02c355fdc60fb37d873ffFor 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 | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO 48,FUCHANG ROAD, JIANSHE SOUTH ROAD STREET OFFICE, JINGXIU DISTRICT, BAODING CITY, China | China | |
| - | Cross-debarment from Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |