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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd. | [sources] | |||
| Other name | 河北建设集团（宁波）供应链管理有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 330216000077120 | [sources] | |||
| Address | ROOM A1515-6, WEST BUILDING, NO 111 BINHAI SOUTH ROAD, DAXIE DEVELOPMENT ZONE, NINGBO CITY, ZHEJIANG PROVINCE, China · Room A1515-6, West Building No 111 Binhai South Road Daxie Development Zone Ningbo City Zhejiang Province People's Republic of China · Room A1515-6, West Building, No 111 Binhai South Road, Daxie Development Zone, Ningbo City, Zhejiang 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
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
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
ebrd-0c2b5c736c9ae54495e50bca0cf704b0113dcf1a · iadb-firm-hebei-construction-group-ningbo-supply-chain-management-co-ltd · adb-dcfda23faa87ea70c63cf66bd2d65734ccfe729c · NK-aaP9TuKDtBEHDfeESyyung · wbdeb-888149 · ebrd-d40ba855ec39943dbc977e83761c0c7efa758d5a · ebrd-e2616103dbb1bf5b4d3b57929eb5221be3b8b24e · afdb-636ab2fc99f1a41c684e1f55c03a899a4d3ad9a8For 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 A1515-6, WEST BUILDING, NO 111 BINHAI SOUTH ROAD, DAXIE DEVELOPMENT ZONE, NINGBO CITY, ZHEJIANG PROVINCE, China | China | |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |