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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XCCG Logistics Co., Ltd.) · XINJIANG JIAOTONG LOGISTICS CO., LTD. (ALSO KNOWN AS XCCG LOGISTICS CO., LTD. · Xinjiang Jiaotong Logistics Co. Ltd. · Xinjiang Jiaotong Logistics Co., Ltd. ( · Xinjiang Jiaotong Logistics Co., Ltd. (also known as XCCG Logistics Co., Ltd.) | [sources] | |||
| Alias | Xccg Logistics Co. Ltd. · 新疆交建物流有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | 916501035688754161 | [sources] | |||
| Address | FLOOR 1, BUILDING 7, NO. 222, YASHAN MIDDLE ROAD, SHAYIBAK DISTRICT, URUMQI, XINJIANG, China · Floor 1, Building 7 No. 222, Yashan Middle Road Shayibak District Urumqi Xinjiang China · Floor 1, Building 7, No. 222, Yashan Middle Road, Shayibak District, Urumqi, Xinjiang, 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
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
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
adb-d2782af2e4ef7155a65021d74e2b9f144613f972 · wbdeb-798034 · afdb-fd4ead6e8743fbfeb2acfe75d6026e18f0134cb9 · iadb-firm-xinjiang-jiaotong-logistics-co-ltd-also-known-as-xccg-logistics-co-ltd · ebrd-21e4316b91ee651f75371a60547cdc6d5dc686ce · adb-382d1f9e7a38c5e78a36b4a1f767d01867c313fa · adb-267b349d38a1834d162d632e30db5e9e58d5b9d1For 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 | |
| FLOOR 1, BUILDING 7, NO. 222, YASHAN MIDDLE ROAD, SHAYIBAK DISTRICT, URUMQI, XINJIANG, China | China | |
| - | Cross-debarment from World Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Asian Development Bank | - |