| 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 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 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
adb-3d59c9feeec633dc326b6a3970b0c3b1f9f50578 · wbdeb-888213 · ebrd-4915f9db2c4ca84bc82af46ea06abb22d9ee174b · ebrd-7a1789e0f4f51709a8c5ef984eda5f6441e79b52 · iadb-firm-hebei-construction-group-corporation-limited-shengzhou-city-branchFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Cross-debarment from Asian Development Bank | - |