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Weihai Construction Group Jianheng Investment Ltd.

Debarred entity

Weihai Construction Group Jianheng Investment Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	WEIHAI CONSTRUCTION GROUP JIANHENG INVESTMENT LTD. · Weihai Construction Group Jianheng Investment Ltd. · 威海建设集团建恒建设投资有限公司 Weihai Construction Group Jianheng Investment Ltd.				[sources]
Other name	威海建设集团建恒建设投资有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Kenya				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
NO.21, JIANGSU EAST ROAD, CAOMIAOIAOZI TOWN, WEIHAI LINGANG ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, SHANDONG PROVINCE, China	China

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2021-11-19	2024-10-18
AfDB cross debarment · Inter-American Development Bank	-	2022	2024
World Bank	Cross Debarment: AfDB	2022	2024

Data sources

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 Providers2,108

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

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

Source data IDs: wbdeb-642726 · iadb-firm-weihai-construction-group-jianheng-investment-ltd · iadb-2006 · afdb-52c4630bb6fa9a283c827fae174c3a3e5aa1f967

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Factsheet Data sources

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