| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XINJIANG XINJIAO CONSTRUCTION NATIONAL DEFENSE HIGHWAY PROJECT MANAGEMENT CO., L · Xinjiang Xinjiao Construction National Defense Highway Project Management Co. Ltd. · Xinjiang Xinjiao Construction National Defense Highway Project Management Co., Ltd. | [sources] | |||
| Alias | 新疆新交建国防公路项目管理有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | 91652700MA77LG3A57 | [sources] | |||
| Address | AGRICULTURAL AND NONSTAPLE PRODUCTS LOGISTICS PARK, TUERHUTE ROAD, BOLE, BORTALA, XINJIANG, China · Agricultural and Nonstaple Products Logistics Park Tuerhute Road Bole Bortala Xinjiang China · Agricultural and Nonstaple Products Logistics Park, Tuerhute Road, Bole, Bortala, Xinjiang, China | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
adb-d78986b66b3804642e3240f8f00a9e2d3290c700 · afdb-39c9db6e853e91575c7b0b23eb7037464d4d2142 · wbdeb-798056 · iadb-firm-xinjiang-xinjiao-construction-national-defense-highway-project-management-co-ltd · ebrd-2d413f31ae848f3deeec6ec70e99deb559952fdeFor 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 | |
| AGRICULTURAL AND NONSTAPLE PRODUCTS LOGISTICS PARK, TUERHUTE ROAD, BOLE, BORTALA, XINJIANG, China | China | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |