Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited Zhejiang Branch

Debarred entity
TypeLegal entity[sources]
NameHebei Construction Group Corporation Limited Zhejiang Branch[sources]
Alias河北建设集团股份有限公司浙江分公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number330100500058791[sources]
Statusnot available[sources]
AddressROOM 301-1, UNIT 2, BUILDING 1, 360-ZERO SPACE BUILDING, GONGSHU DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, China · Room 301-1, Unit 2, Building 1 360-Zero Space Building, Gongshu District Hangzhou City Zhejiang Province People's Republic of China · Room 301-1, Unit 2, Building 1, 360-Zero Space Building, Gongshu District, Hangzhou City, Zhejiang Province[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,124

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

Asian Development Bank Sanctions1,266

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

EBRD Ineligible Entities1,036

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

Global · EBRD


Source data IDs: ebrd-26098d6777fa5c7d9195dc0be9acafdad872f8f5 · wbdeb-888225 · adb-cff9a60180d111c7a10a475b938dfc8c80fa2b9c · iadb-firm-hebei-construction-group-corporation-limited-zhejiang-branch · ebrd-b89620c3d3367367619bf78cc33d83a52c457b3b

For experts: raw data explorer