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Tianjin Haibao Logistic Co., Ltd.

Debarred entity

Tianjin Haibao Logistic Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TIANJIN HAIBAO LOGISTIC CO., LTD. · Tianjin Haibao Logistic Co., Ltd. · 天津市海宝物流有限公司 Tianjin Haibao Logistic Co. Ltd.				[sources]
Other name	天津市海宝物流有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Kenya				[sources]
Registration number	`9112011605527990XG`				[sources]
Last changed	2023-11-10	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Address
Full address	Country
No.634 Nanhuan Road, Eco-city Central Fishing Port, Tianjin 天津生态城中心渔港南环路634号	China
NO.634 NANHUAN ROAD, ECO-CITY CENTRAL FISHING PORT, TIANJIN, China	China

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2021-11-19	2024-10-18
World Bank	Cross Debarment: AfDB	2022	2024
Asian Development Bank	Debarred	2022-04-04	2024-10-18
AfDB cross debarment · Inter-American Development Bank	-	2022	2024

Data sources

WorldBank Debarred Providers2,090

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

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: adb-df88291949ed56a826fb5370d5ea4484a4fce016 · iadb-2000 · iadb-firm-tianjin-haibao-logistic-co-ltd · wbdeb-642710 · afdb-773e9a5e101adcdd5f755075a3ac27de2ec245a7

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Factsheet Data sources

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