| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nanchang Hehong Construction Co. Ltd. · Nanchang Hehong Construction Co., Ltd. | [sources] | |||
| Alias | 南昌市禾宏建筑有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ROOM 1505, 15TH FLOOR, BLOCK A, SHI'AO BUILDING, NO. 555 DIEZIHU AVENUE, HONGGUTAN DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, CHINA, , 江西省南昌市红谷滩区碟子湖大道555号世奥大厦A座15楼1505室 · ROOM 1505, 15TH FLOOR, BLOCK A, SHI'AO BUILDING, NO. 555 DIEZIHU AVENUE, HONGGUTAN DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, China · Room 1505, 15th Floor, Block A, Shi'ao Building No. 555 Diezihu Avenue Honggutan District Nanchang City Jiangxi Province China | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
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
wbdeb-594185 · ebrd-853037fb011c4bd05b77450c2bb372c8de14ddd9 · afdb-4b4a0ca962f4ed4a65e4f55d8ca3bbf8ae6135dc · adb-b6ba869206f92e2ac4e0608667a93177bd6b254d · iadb-firm-nanchang-hehong-construction-co-ltdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kasjVvPFLr3ckh4k9M27xc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |
| - | Asian Development Bank | - | - |