Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Hebei Construction Group Corporation Limited Hengshui Branch | [sources] | |||
Other name | 河北建设集团股份有限公司衡水分公司 | [sources] | |||
Legal form | not available | [sources] | |||
Country | China | [sources] | |||
Registration number | 131100500059047 | [sources] | |||
Status | not available | [sources] | |||
Address | 12 / F, LESHENG CENTER, NO 66, PENGCHENG ROAD, BINHU NEW DISTRICT, HENGSHUI CITY, HEBEI PROVINCE, China · 12 / F, Lesheng Center No 66, Pengcheng Road Binhu New District Hengshui City Hebei Province People's Republic of China · 12 / F, Lesheng Center, No 66, Pengcheng Road, Binhu New District, Hengshui City, Hebei Province | [sources] | |||
Last change | Last processed | First seen |
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
ebrd-3b37c9d28803a1b8ecd970a9ee2e36e1b404c38c
· iadb-firm-hebei-construction-group-corporation-limited-hengshui-branch
· adb-d63b44b52fc5fdb98349b6a8bf05299b1ba5edcd
· wbdeb-888297
· ebrd-93624ff4d15d16370ebca370751b4936348f0398
· ebrd-f3ea9054b91a6cfb35e20f18dd65ba543a82401d
For 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 | |
12 / F, LESHENG CENTER, NO 66, PENGCHENG ROAD, BINHU NEW DISTRICT, HENGSHUI CITY, HEBEI PROVINCE, China | China |
- | Cross-debarment from Asian Development Bank | - |
- | Asian Development Bank | - |
- | World Bank | Cross Debarment: ADB |