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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tai Po SGCC Road Antong Project Management Co., Ltd. · Tai Po Sgcc Road Antong Project Management Co. Ltd. | [sources] | |||
| Alias | 大埔新交建路安通项目管理有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | 91441422MA547MD19W | [sources] | |||
| Address | BAIHOU MOUNTAIN VILLA, BAIHOU TOWN, DAPU COUNTY, MEIZHOU, GUANGDONG, China · Baihou Mountain Villa Baihou Town Dapu County Meizhou Guangdong China · Baihou Mountain Villa, Baihou Town, Dapu County, Meizhou, Guangdong, China | [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
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
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
wbdeb-797985 · iadb-firm-tai-po-sgcc-road-antong-project-management-co-ltd · ebrd-b105fbf884a38bf32b3253658410e4eb93533802 · afdb-70efcc4ca21069f64918e56c38ba510cc9b69ff5 · adb-ba6857837c86ec631aef89c8a65e193b26d88c13For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| BAIHOU MOUNTAIN VILLA, BAIHOU TOWN, DAPU COUNTY, MEIZHOU, GUANGDONG, China | China | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |