Search OpenSanctions

Xinjiang Xinjiao Construction National Defense Highway Project Management Co., Ltd.

Debarred entity

Xinjiang Xinjiao Construction National Defense Highway Project Management Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

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	2025-10-01	Last processed	2026-01-23	First seen	2024-01-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-03-07	2026-05-29

Address
Full address	Country
AGRICULTURAL AND NONSTAPLE PRODUCTS LOGISTICS PARK, TUERHUTE ROAD, BOLE, BORTALA, XINJIANG, China	China

Data sources

Asian Development Bank Sanctions1,300

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 Sanctions1,162

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 Ineligible Entities1,062

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

Global · EBRD

WorldBank Debarred Providers2,524

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

African Development Bank Debarred Entities1,008

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

Source data IDs: wbdeb-798056 · iadb-firm-xinjiang-xinjiao-construction-national-defense-highway-project-management-co-ltd · afdb-39c9db6e853e91575c7b0b23eb7037464d4d2142 · ebrd-2d413f31ae848f3deeec6ec70e99deb559952fde · adb-d78986b66b3804642e3240f8f00a9e2d3290c700

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk