| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei 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 form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 330100500058791 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 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 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-26098d6777fa5c7d9195dc0be9acafdad872f8f5 · wbdeb-888225 · adb-cff9a60180d111c7a10a475b938dfc8c80fa2b9c · iadb-firm-hebei-construction-group-corporation-limited-zhejiang-branch · ebrd-b89620c3d3367367619bf78cc33d83a52c457b3bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ROOM 301-1, UNIT 2, BUILDING 1, 360-ZERO SPACE BUILDING, GONGSHU DISTRICT, HANGZHOU CITY, ZHEJIANG PROVINCE, China | China | |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |