| 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] | |||
| Other name | 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 | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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-2d413f31ae848f3deeec6ec70e99deb559952fde · iadb-firm-xinjiang-xinjiao-construction-national-defense-highway-project-management-co-ltd · wbdeb-798056 · adb-d78986b66b3804642e3240f8f00a9e2d3290c700 · afdb-39c9db6e853e91575c7b0b23eb7037464d4d2142For 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 | 
| - | World Bank | Controlled Affiliate of a Sanctioned Entity | 
| - | African Development Bank Group | - | 
| - | Cross-debarment from World Bank Group | - |