| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Corporation Limited Shengzhou City Branch | [sources] | |||
| Alias | 河北建设集团股份有限公司嵊州市分公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 330683500000207 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3/F, BUILDING 17, RIVERSIDE YULIN,JINWAN INTERNATIONAL FLOWER CITY, NO 388, JINGHUAN WEST ROAD, PUKOU STREET, SHENGZHOU CITY, SHAOXING CITY, ZHEJIANG PROVINCE, China · 3/F, Building 17, Riverside Yulin Jinwan International Flower City No 388, Jinghuan West Road Pukou Street Shengzhou City Shaoxing City Zhejiang Province People's Republic of China · 3/F, Building 17, Riverside Yulin, Jinwan International Flower City, No 388, Jinghuan West Road, Pukou Street, Shengzhou City, Shaoxing City, Zhejiang Province | [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
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
adb-3d59c9feeec633dc326b6a3970b0c3b1f9f50578 · iadb-firm-hebei-construction-group-corporation-limited-shengzhou-city-branch · wbdeb-888213 · ebrd-7a1789e0f4f51709a8c5ef984eda5f6441e79b52 · ebrd-4915f9db2c4ca84bc82af46ea06abb22d9ee174bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | World Bank | Cross Debarment: ADB |
| - | Cross-debarment from Asian Development Bank | - |
| - | ADB cross debarment · Inter-American Development Bank | - |