| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Henan Geology And Mineral Construction Engineering (Group) Anhui Co. Ltd. · Henan Geology and Mineral Construction Engineering (Group) Anhui Co., Ltd. | [sources] | |||
| Alias | 河南 省地矿建设工程(集团)安徽 有 · 河南省地矿建设工程(集团)安徽有 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ROOM 303, TOWN GOVERNMENT BUILDING, WUSHAN TOWN, CHANGFENG COUNTY, HEFEI, ANHUI, China · Room 303 Town Government Building Wushan Town Changfeng County Hefei Anhui China · Room 303, Town Government Building, Wushan Town, Changfeng County, Hefei, Anhui, China, 长丰县吴山镇镇政府大楼303室 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
iadb-firm-henan-geology-and-mineral-construction-engineering-group-anhui-co-ltd · adb-f024f7dedf74f06b1dbcf06669ed2a0a7191522d · ebrd-a72b7a17a49d1f02fbc0aa293d4613ebbedf8832 · iadb-2259 · afdb-ded41ed1399aa7151544d5277b024d4bdeda7a88 · wbdeb-702650 · afdb-3892ab4ff5b7e22cfcbec849ed2fdbe00eef1eb5 · iadb-firm-henan-geology-and-mineral-construction-engineering-group-anhui-co-ltd-he-nan-sheng-de-kuang-jian-she-gong-cheng-ji-tuan-an-hui-youFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| ROOM 303, TOWN GOVERNMENT BUILDING, WUSHAN TOWN, CHANGFENG COUNTY, HEFEI, ANHUI, China | China | |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | Inter-American Development Bank · WBG cross debarment | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |