Search OpenSanctions

Advanced

Jinan Branch of Weihai Construction Group Co. Ltd

Debarred entity
Jinan Branch of Weihai Construction Group Co. Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameJINAN BRANCH OF WEIHAI CONSTRUCTION GROUP CO. LTD · Jinan Branch of Weihai Construction Group Co. Ltd · Jinan Branch of Weihai Construction Group Co. Ltd. · 威海建设集团股份有限公司济南分公司 Jinan Branch of Weihai Construction Group Co. Ltd[sources]
Other name威海建设集团股份有限公司济南分公司[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina · Kenya[sources]
Registration number91370100560757722A[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

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

Asian Development Bank Sanctions1,784

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

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


Source data IDs: iadb-firm-jinan-branch-of-weihai-construction-group-co-ltd · iadb-1997 · wbdeb-642707 · afdb-6fceb2f8b208ac29ede21b75e79833424fea0e78 · adb-0d60e655167d8e57d3114de0bad56ca623ada2ed

For experts: raw data explorer