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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 | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
ebrd-9f150eff4e9efad1a5c3580b3ed896bd0a9f6ddc · afdb-41573c3dea77dc2be18f41393861a898b9e9db4c · ebrd-15600d5aae8989e7e2f60e2f5833de55fe5b7dbe · adb-f007771f3522d3fcec093b5133870d6820a38e75 · wbdeb-771087 · iadb-firm-jiangxi-mingzheng-transformer-equipment-co-ltdFor 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 | |
| ZONE C, CHONGREN INDUSTRIAL PARK, FUZHOU CITY, JIANGXI PROVINCE, China | China | |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |
| - | Cross-debarment from Asian Development Bank | - |
| - | African Development Bank Group | - |