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| 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
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
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 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
afdb-ded41ed1399aa7151544d5277b024d4bdeda7a88 · afdb-3892ab4ff5b7e22cfcbec849ed2fdbe00eef1eb5 · adb-f024f7dedf74f06b1dbcf06669ed2a0a7191522d · iadb-firm-henan-geology-and-mineral-construction-engineering-group-anhui-co-ltd · ebrd-a72b7a17a49d1f02fbc0aa293d4613ebbedf8832 · 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-you · iadb-2259 · wbdeb-702650For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| ROOM 303, TOWN GOVERNMENT BUILDING, WUSHAN TOWN, CHANGFENG COUNTY, HEFEI, ANHUI, China | China | |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |