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Guoji Construction Group Co., Ltd.

Debarred entity

Guoji Construction Group Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GUOJI CONSTRUCTION GROUP CO., LTD. · Guoji Construction Group Co Ltd. · Guoji Construction Group Co., Ltd.				[sources]
Other name	中国国基建设集团有限公司 · 国基建设集团有限公司, Reg. No. 911400007159997781				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-05-28	First seen	2023-04-20

Relationships

Address
Full address	Country
NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012, China	China
NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China	China
No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINA	China

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2018-02-07	-
Inter-American Development Bank · WBG cross debarment	-	2018	2099
African Development Bank Group	-	2017-12-19	2020-12-18
World Bank	Procurement Guidelines, 1.14(a)(ii)	2017	2999-12-31
Asian Development Bank	Debarred	2022-02-09	2025-02-09

Data sources

Asian Development Bank Sanctions1,785

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 · Asian Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

WorldBank Debarred Providers2,104

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: iadb-firm-guoji-construction-group-co-ltd · adb-263ee7132d85ab3ec7438fd2387c23572140c471 · iadb-734 · afdb-0766cefa270c6a443135c3fb41e45293afb496b2 · wbdeb-342700 · adb-627213beed75f81783bbdc6da0e43987d051f9ce

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Factsheet Data sources

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