Search OpenSanctions

Advanced

Hebei Shangbai Construction Engineering Co., Ltd.

Debarred entity
TypeCompany[sources]
NameHebei Shangbai Construction Engineering Co., Ltd.[sources]
Other name河北尚佰建筑工程有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration number130606000091409[sources]
Address03-211, BUILDING 2, ZONE A, SMART SEA INDUSTRIAL PARK HEADQUARTERS,FENGQI STREET, BAODING INDUSTRIAL PARK, LIANCHI DISTRICT, BAODING CITY, China · 03-211, Building 2, Zone A Smart Sea Industrial Park Headquarter Fengqi Street Baoding Industrial Park Lianchi District Baoding City People's Republic of China · 03-211, Building 2, Zone A, Smart Sea Industrial Park Headquarters, Fengqi Street, Baoding Industrial Park, Lianchi District, Baoding City[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,265

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

African Development Bank Debarred Entities962

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

WorldBank Debarred Providers2,420

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

EBRD Ineligible Entities1,041

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions1,126

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


Source data IDs: ebrd-cd935700b79cb0edfef9aa056f2bd0d7ae25f9d6 · wbdeb-888152 · ebrd-5d57b555d624caa5b342dfb1faf82a6e0eb074ef · iadb-firm-hebei-shangbai-construction-engineering-co-ltd · adb-8abdeb11d804ac1e089f96a7c8e8fb7cfa682a8b · ebrd-fd043221b7a0be86d826f820cdc12a31c968da42 · afdb-afaf275bb27713d614fc6d27ef2123a6df45712d

For experts: raw data explorer