Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited Zhejiang Branch

Debarred entity
TypeLegal entity[sources]
NameHEBEI CONSTRUCTION GROUP CORPORATION LIMITED ZHEJIANG BRANCH · Hebei Construction Group Corporation Limited Zhejiang Branch[sources]
Other name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

EBRD Ineligible Entities1,247

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

Global · EBRD

WorldBank Debarred Providers2,386

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

Asian Development Bank Sanctions1,263

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


Source data IDs: adb-cff9a60180d111c7a10a475b938dfc8c80fa2b9c · ebrd-b89620c3d3367367619bf78cc33d83a52c457b3b · ebrd-26098d6777fa5c7d9195dc0be9acafdad872f8f5 · wbdeb-888225

For experts: raw data explorer

Hebei Construction Group Corporation Limited Zhejiang Branch - OpenSanctions