Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Zhichuang Construction Engineering Co., Ltd. · Hebei Construction Group Zhichuang Constructionengineering Co., Ltd. | [sources] | |||
| Alias | 河北建设集团智创建筑工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130605000221860 | [sources] | |||
| Address | ROOM 1801, BUSINESS BUILDING, NO. 125 LUGANG ROAD, GAOKAI DISTRICT, BAODING CITY, HEBEI PROVINCE, China · Room1801, Business Building No. 125 Lugang Road Gaokai District Baoding City Hebei Province People's Republic of China · Room1801, Business Building, No. 125 Lugang Road, Gaokai District, Baoding City, Hebei Province | [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
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
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
wbdeb-888153 · adb-f79c3e1c86271d9f99b87d2ab854ed4f6ea553d7 · ebrd-db0bf7f1d12d97376c0f7ab60c2b18623cfbac12 · iadb-firm-hebei-construction-group-zhichuang-construction-engineering-co-ltd · afdb-7bfc9fb06a6acf063075d2266d96a19e5fcf46fb · ebrd-b04bbff62d5ae320aed6d6c844d85b5938db563aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ROOM 1801, BUSINESS BUILDING, NO. 125 LUGANG ROAD, GAOKAI DISTRICT, BAODING CITY, HEBEI PROVINCE, China | China | |
| - | Cross-debarment from Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |