Search OpenSanctions

Advanced

Hebei Construction Group Zhengyuan Concrete Co., Ltd.

Debarred entity
TypeCompany[sources]
NameHebei Construction Group Corporation Limited Concrete Branch · Hebei Construction Group Zhengyuan Concrete Co., Ltd · Hebei Construction Group Zhengyuan Concrete Co., Ltd.[sources]
Other name河北建设集团正源混凝土有限公司 · 河北建设集团股份有限公司混凝土分公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration number130600000116849 · 130600300083521[sources]
AddressAddress 1: No 3083, Tianwei West Road Jingxiu District Baoding City Hebei Province Peoples Republic of China · Address 2: No 3083, Tianwei West Road Jingxiu District Baoding City Hebei Province People's Republic of China · NO 3083, TIANWEI WEST ROAD, JINGXIU DISTRICT, BAODING CITY, HEBEI PROVINCE, China · No 3083, Tianwei West Road Jingxiu District Baoding City Hebei Province People's Republic of China · No 3083, Tianwei West Road, Jingxiu District, Baoding City, Hebei Province[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,097

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

WorldBank Debarred Providers2,370

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 Entities991

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

Asian Development Bank Sanctions1,266

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

EBRD Ineligible Entities1,032

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

Global · EBRD


Source data IDs: ebrd-04de0d72158b64ddca175beeab3de557238d2942 · ebrd-7ba8040fa775eadd3415e0366c6ae8594032f324 · iadb-firm-hebei-construction-group-corporation-limited-concrete-branch · adb-d2bb7d6af6a0eccaa293b417218b73c576507f0b · iadb-firm-hebei-construction-group-zhengyuan-concrete-co-ltd · ebrd-ff3ca921ed507e52a795b65ec3d73d2267517451 · NK-6zwvBXqj8KdvNnncScuMJp · afdb-748c86bde044ce7a6322a8b6c12a049f5cd53c2e · ebrd-29949529b9a6cde50d7ad50b2c9ddbc40e4bce4d · wbdeb-888691 · ebrd-adf0b3650a3f7979ed487358aeffe7b8cd815ce1 · wbdeb-888257 · adb-538996cb48194ab8350cf3e871fff1656210b1f5 · NK-TShcvYFY2J84sQZFYdSy7w · ebrd-2c1a149f466ee84a962706abc11819be258c709f

For experts: raw data explorer