| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Hubei Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司湖北分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 420111000694558 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NO 10, 3RD FLOOR, UNIT 1, BUILDING 1, HUANLEXINGCHENG COMMUNITY, HUANGLE ROAD, WEIJIAWAN,HONGSHAN DISTRICT, HUBEI, China · No 10, 3rd Floor , Unit 1, Building 1 Huanlexingcheng Community Huangle Road Weijiawan Hongshan District Hubei People's Republic of China · No 10, 3rd Floor , Unit 1, Building 1, Huanlexingcheng Community, Huangle Road, Weijiawan ,Hongshan District, Hubei | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ebrd-735f0ed8e30e3b6013685b0e25fa4f3700484eed · iadb-firm-hebei-construction-group-corporation-limited-hubei-branch · adb-542e02af944e0ad72da8a4f5ad0cb639e6b404e5 · wbdeb-888360 · ebrd-defe36a5b39e59fb3046a90cbe464bb012339e99For 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 | |
| NO 10, 3RD FLOOR, UNIT 1, BUILDING 1, HUANLEXINGCHENG COMMUNITY, HUANGLE ROAD, WEIJIAWAN,HONGSHAN DISTRICT, HUBEI, China | China | |
| - | World Bank | Cross Debarment: ADB |
| - | Cross-debarment from Asian Development Bank | - |
| - | Asian Development Bank | - |