| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Yunnan Tianyi Construction Co., Ltd · Yunnan Tianyi Construction Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 4 / F, BUILDING J, YINHE SCIENCE PARK, NO 168, YUNJING ROAD, GUOLIN COMMUNITY, LUOYANG SUB-DISTRICT, JINGKAI DISTRICT, KUNMING, China · 4 / F, Building J, Yinhe Science Park No 168 ,Yunjing Road, Guolin Community Luoyang Sub-district Jingkai District Kunming, China (Yunnan) People's Republic of China · 4 / F, Building J, Yinhe Science Park, No 168 ,Yunjing Road, Guolin Community, Luoyang Sub-district, Jingkai District, Kunming, China (Yunnan) | [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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-cc0b6099b5482df827ed5e9e0eb3a8b5a42db2e8 · ebrd-2524a0d3dca3417ae93110cc3695d0b4683cf7b0 · iadb-firm-yunnan-tianyi-construction-co-ltd · afdb-45d96d1089abb99c8076dd2216890783a6236b75 · adb-d971a69c6d9f5c2f12287d19a79c86df0627b757 · wbdeb-888163For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iXB9pLWnvkb2rFpJh9Gf6b?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |