| 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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
ebrd-cc0b6099b5482df827ed5e9e0eb3a8b5a42db2e8 · wbdeb-888163 · ebrd-2524a0d3dca3417ae93110cc3695d0b4683cf7b0 · iadb-firm-yunnan-tianyi-construction-co-ltd · adb-d971a69c6d9f5c2f12287d19a79c86df0627b757 · afdb-45d96d1089abb99c8076dd2216890783a6236b75For 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 | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: ADB |
| - | Cross-debarment from Asian Development Bank | - |