Search OpenSanctions

Advanced

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

Debarred entity
TypeCompany[sources]
NameXINJIANG 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 datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Ukraine[sources]
Registration number91652700MA77LG3A57[sources]
AddressAGRICULTURAL 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 changeLast processedFirst seen

Relationships

Data sources

EBRD Ineligible Entities1,040

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

Global · EBRD

Asian Development Bank Sanctions1,262

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

WorldBank Debarred Providers2,417

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 Entities960

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

Inter-American Development Bank Sanctions1,122

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


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

For experts: raw data explorer