Search OpenSanctions

Aksu Geology and Mineral Construction Engineering Co., Ltd.

Debarred entity

Aksu Geology and Mineral Construction Engineering Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AKSU GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO., LTD. · Aksu Geology and Mineral Construction Engineering Co. Ltd. (阿克苏地矿建设工程有限公司) · Aksu Geology and Mineral Construction Engineering Co., Ltd. · Aksu Geology and Mineral Construction Engineering Co., Ltd. (阿克苏地矿建设工程有限公司)				[sources]
Other name	阿克苏地矿建设工程有限公司 · 阿克苏地矿建设工程有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-25	First seen	2023-05-03

Relationships

Address
Full address	Country
FaÃ§ade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China 新疆阿克苏地区阿克苏市英巴扎区团结西路4号1层门面房	China
FAÇADE ROOM ON 1ST FLOOR, NO. 4, TUANJIE WEST ROAD,YINGBAZHA DISTRICT, AKSU CITY, AKSU PREFECTURE, XINJIANG, China	China

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2023-05-11	2026-05-01
Inter-American Development Bank · WBG cross debarment	-	2023	2026
Inter-American Development Bank · WBG cross debarment	-	2023	2026
African Development Bank Group	-	2023-05-02	2026-05-01
World Bank	Controlled Affiliate of a Sanctioned Entity	2023	2026

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

WorldBank Debarred Providers2,108

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

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Source data IDs: iadb-firm-aksu-geology-and-mineral-construction-engineering-co-ltd-a-ke-su-de-kuang-jian-she-gong-cheng-you-xian-gong-si · iadb-firm-aksu-geology-and-mineral-construction-engineering-co-ltd · iadb-2257 · wbdeb-702646 · adb-afee695cebcd6a78c78b029b53371fdae3e6ae10 · afdb-c8e00de55983516e5229d4b0489a180362360e0e

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