| 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 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
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 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
ebrd-defe36a5b39e59fb3046a90cbe464bb012339e99 · iadb-firm-hebei-construction-group-corporation-limited-hubei-branch · ebrd-735f0ed8e30e3b6013685b0e25fa4f3700484eed · adb-542e02af944e0ad72da8a4f5ad0cb639e6b404e5 · ebrd-e7732c954b0aaa3b0b85b2ba9303b23c85201884 · wbdeb-888360For 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 | |
| - | Cross-debarment from Asian Development Bank | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |