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Hainan Qihui Supply Chain Management Co., Ltd.

Debarred entity

Hainan Qihui Supply Chain Management Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Hainan Qihui Supply Chain Management Co., Ltd.				[sources]
Alias	海南启慧供应链管理有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	`460000006916110`				[sources]
Address	ROOM 12, 5TH FLOOR, BUILDING C8839, HAINAN ECOLOGICAL SOFTWARE PARK, SOUTH OF THE SOUTH FIRST RING ROAD, CHENGMAI COUNTY, HAINAN PROVINCE, China · Room 12, 5th Floor, Building C8839 Hainan Ecological Software Park South of the South First Ring Road Chengmai County Hainan Province People's Republic of China · Room 12, 5th Floor, Building C8839, Hainan Ecological Software Park, South of the South First Ring Road, Chengmai County, Hainan Province				[sources]
Last change	2025-06-22	Last processed	2025-12-01	First seen	2024-07-31

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2024-08-22	2027-07-22

Address
Full address	Country
ROOM 12, 5TH FLOOR, BUILDING C8839, HAINAN ECOLOGICAL SOFTWARE PARK, SOUTH OF THE SOUTH FIRST RING ROAD, CHENGMAI COUNTY, HAINAN PROVINCE, China	China

Data sources

EBRD Ineligible Entities1,059

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities1,003

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

Inter-American Development Bank Sanctions1,124

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

Asian Development Bank Sanctions1,265

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

WorldBank Debarred Providers2,417

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

Source data IDs: afdb-b2c73b4517482c70080648b4eb8bb9049abd0cbc · adb-b69cc15acab809c61cb8cc80edb0c82bbd314b0d · ebrd-da2fdd5cb4ed1b2fdff8700d1de657ac836f37e5 · wbdeb-888150 · ebrd-5dd374bc4514c3d5c10da834c9ecf24905cc68bc · ebrd-8c8e664b587eb5072b270125fad875d7009d59de · iadb-firm-hainan-qihui-supply-chain-management-co-ltd

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