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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hebei Construction Group Tianchen Construction Engineering Co., Ltd. · Hebei Construction Group Tianchen Constructionengineering Co., Ltd. | [sources] | |||
| Other name | 河北建设集团天辰建筑工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 130600000054114 | [sources] | |||
| Address | BUILDING 6, NO 139 WUSI WEST ROAD, JINGXIU DISTRICT, BAODING CITY, China · Building 6, No 139 Wusi West Road Jingxiu District Baoding City People's Republic of China · Building 6, No 139 Wusi West Road, Jingxiu District, Baoding City | [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
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
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
iadb-firm-hebei-construction-group-tianchen-construction-engineering-co-ltd · ebrd-5c22a5f2c7af359f87179b0d2f03948b1de91cdc · ebrd-eb8e45bb17c59987f0275231a5900c8f34949814 · adb-4a77f125bd5009bb66ed7a30aedfbf124960a9d8 · ebrd-54e4f7cfb5972334961cab33e0f7d939bfe3c958 · wbdeb-888158 · afdb-19713d7f7abc59bb7e1983b47770accfa5e9a017 · afdb-02cda5bab07ef760240ba6cd1cbf25e3144066c7For 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 | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| BUILDING 6, NO 139 WUSI WEST ROAD, JINGXIU DISTRICT, BAODING CITY, China | China | |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | Cross-debarment from Asian Development Bank | - |
| - | African Development Bank Group | - |