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China Railway First Group (Guyana) Co., Ltd.

Debarred entity

China Railway First Group (Guyana) Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	China Railway First Group (Guyana) Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Guyana				[sources]
Country	Pakistan				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2023-11-10	First seen	2023-11-10

Relationships

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2019	2021

Data sources

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

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