Search OpenSanctions

Advanced

Hebei Construction Group Corporation Limited Fuping Branch

Debarred entity
TypeLegal entity[sources]
NameHebei Construction Group Corporation Limited Fuping Branch · Hebei Construction Group Corporation Limited Wenan Branch[sources]
Other name河北建设集团股份有限公司文安分公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number130600300085390 · 131000500038220[sources]
Statusnot available[sources]
AddressDEYUAN BUILDING,MODERN HOME MANUFACTURING INDUSTRIAL PARK, WEN 'AN COUNTY, LANGFANG CITY, HEBEI PROVINCE, China · Deyuan Building, Modern Home Manufacturing Industrial Park Wen 'an County Langfang City Hebei Province People's Republic of China · Deyuan Building,Modern Home Manufacturing Industrial Park, Wen 'an County, Langfang City, Hebei Province · OPEN TRAINING BASE OFFICE BUILDING, FUPING ECONOMIC DEVELOPMENT ZONE, FUPING COUNTY, HEBEI PROVINCE, China · Open Training Base Office Building Fuping Economic Development Zone Fuping County Hebei Province People's Republic of China · 1 more...[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,420

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

Inter-American Development Bank Sanctions1,126

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

EBRD Ineligible Entities1,043

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

Global · EBRD


Source data IDs: ebrd-9d06fea7ed8c23fbac343a43826f451f8fd8c5fa · NK-JA3p59mjSiLknAywzBVxyS · iadb-firm-hebei-construction-group-corporation-limited-fuping-branch · ebrd-45fc9822631e0a556094c8760edc77309d4e6923 · iadb-firm-hebei-construction-group-corporation-limited-wenan-branch · ebrd-d15bd06bbae424818b380889656d9e021f1302cd · ebrd-a04c47ca815e2e8ef9ff214664e1cbf38e0fbd73 · adb-65a506b7621cf9a05d9da8efa2f7a6f3083704dd · wbdeb-888347 · ebrd-610681eaab9735e8b05cf0a7c60699def6571879 · adb-a8c576d1d366b34f57a50a409d6ff72139c38d09 · wbdeb-888348

For experts: raw data explorer