| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Xihua Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司西华分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 411600000035905 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 500 METERS EAST OF LI DAZHUANG TOWN GOVERNMENT, XIHUA COUNTY, ZHOUKOU CITY, HENAN PROVINCE, China · 500 Meters East of Li Dazhuang Town Government Xihua County Zhoukou City Henan Province People's Republic of China · 500 Meters East of Li Dazhuang Town Government, Xihua County, Zhoukou City, Henan Province | [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 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
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
ebrd-72572ac50de4d55784c59b19ddfdb91139486ca7 · iadb-firm-hebei-construction-group-corporation-limited-xihua-branch · wbdeb-888273 · adb-ca60b030993f4fa2047b50bad62a7c070f4fc999 · ebrd-1d695da460ff912a314d02d69a5b39c433171da0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-goEgWksZ9SfmZHo5NKeDs5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 500 METERS EAST OF LI DAZHUANG TOWN GOVERNMENT, XIHUA COUNTY, ZHOUKOU CITY, HENAN PROVINCE, China | China | |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | ADB cross debarment · Inter-American Development Bank | - |