| 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 | |||
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
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 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
adb-ca60b030993f4fa2047b50bad62a7c070f4fc999 · ebrd-1d695da460ff912a314d02d69a5b39c433171da0 · ebrd-72572ac50de4d55784c59b19ddfdb91139486ca7 · iadb-firm-hebei-construction-group-corporation-limited-xihua-branch · wbdeb-888273For 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 | |
| 500 METERS EAST OF LI DAZHUANG TOWN GOVERNMENT, XIHUA COUNTY, ZHOUKOU CITY, HENAN PROVINCE, China | China | |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |