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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jiangxi Mingzheng Transformer Equipment Co., Ltd · Jiangxi Mingzheng Transformer Equipment Co., Ltd. · Jiangxi Mingzheng Transformer Equipment Co.Ltd 江西明正变电设备有限公司 | [sources] | |||
| Alias | 江西明正变电设备有限公司 · 江西明正变电设备有限公司, Registration number 91361024756798243Y | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Nepal | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ZONE C, CHONGREN INDUSTRIAL PARK, FUZHOU CITY, JIANGXI PROVINCE, China · Zone C, Chongren Industrial Park Fuzhou City Jiangxi Province People's Republic of China · Zone C, Chongren Industrial Park, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省抚州市崇仁县工业园区C区 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ebrd-15600d5aae8989e7e2f60e2f5833de55fe5b7dbe · iadb-firm-jiangxi-mingzheng-transformer-equipment-co-ltd · afdb-41573c3dea77dc2be18f41393861a898b9e9db4c · adb-f007771f3522d3fcec093b5133870d6820a38e75 · ebrd-9f150eff4e9efad1a5c3580b3ed896bd0a9f6ddc · wbdeb-771087For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ZONE C, CHONGREN INDUSTRIAL PARK, FUZHOU CITY, JIANGXI PROVINCE, China | China | |
| - | Cross-debarment from Asian Development Bank | - |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | ADB cross debarment · Inter-American Development Bank | - |