Statements: Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch

Canonical ID: NK-3DuYqiHDsQRkfSYuwqEE8X · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 2, Building 28, Maojiaying Tengchong Xinghua International Logistics Trade City Dongping Community Zhonghe Town Tengchong City Baoshan City Yunnan Province People's Republic of China	ebrd_ineligible	`ebrd-38f618d41609e701331305784bd500004ae5c2a9`	2025-03-22
`LegalEntity:address`	No. 2, Building 28, Maojiaying Tengchong Xinghua International Logistics Trade City, Dongping Community, Zhonghe Town, Tengchong City, Baoshan City, Yunnan Province	adb_sanctions	`adb-34f04a75bda06b0d716614af74721f8ceb771792`	2024-11-29
`LegalEntity:address`	NO. 2, BUILDING 28, MAOJIAYING TENGCHONG XINGHUA INTERNATIONAL LOGISTICS TRADE CITY, DONGPING COMMUNITY, ZHONGHE TOWN, TENGCHONG CITY, BAOSHAN CITY, YUNNAN PROVINCE, China	worldbank_debarred	`wbdeb-888369`	2024-11-28
`LegalEntity:addressEntity`	`addr-a895bc39508c742c94e5e70d18718037ec07b65a`	worldbank_debarred	`wbdeb-888369`	2024-08-23
`LegalEntity:alias`	河北建设集团股份有限公司腾冲石头山文胸	adb_sanctions	`adb-34f04a75bda06b0d716614af74721f8ceb771792`	2025-02-13
`LegalEntity:country`	cn	adb_sanctions	`adb-34f04a75bda06b0d716614af74721f8ceb771792`	2024-08-01
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-38f618d41609e701331305784bd500004ae5c2a9`	2025-03-22
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-888369`	2024-08-23
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-tengchong-shitoushan-branch`	2025-06-22
`LegalEntity:id`	7a16131d394375e125350a0addd58e2c11e3f202	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-tengchong-shitoushan-branch`	2025-06-22
`LegalEntity:id`	2fe35ac9b6d29e66e7f33e2ff46afa0d6ff65e5d	adb_sanctions	`adb-34f04a75bda06b0d716614af74721f8ceb771792`	2025-02-13
`LegalEntity:id`	c458eeb685abe494c849110c560e45fe8ba6fe9e	worldbank_debarred	`wbdeb-888369`	2024-11-28
`LegalEntity:id`	d80f7cb84284f66460eee2227af5ac09321d1350	ebrd_ineligible	`ebrd-38f618d41609e701331305784bd500004ae5c2a9`	2025-03-22
`LegalEntity:name`	Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-tengchong-shitoushan-branch`	2025-06-22
`LegalEntity:name`	Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch	ebrd_ineligible	`ebrd-38f618d41609e701331305784bd500004ae5c2a9`	2025-03-22
`LegalEntity:name`	HEBEI CONSTRUCTION GROUP CORPORATION LIMITED TENGCHONG SHITOUSHAN BRANCH	worldbank_debarred	`wbdeb-888369`	2024-08-23
`LegalEntity:name`	Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch	adb_sanctions	`adb-34f04a75bda06b0d716614af74721f8ceb771792`	2024-08-01
`LegalEntity:registrationNumber`	130600500087485	adb_sanctions	`adb-34f04a75bda06b0d716614af74721f8ceb771792`	2024-12-07
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-tengchong-shitoushan-branch`	2025-06-22
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-38f618d41609e701331305784bd500004ae5c2a9`	2025-03-22
`LegalEntity:topics`	debarment	adb_sanctions	`adb-34f04a75bda06b0d716614af74721f8ceb771792`	2024-08-01
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-888369`	2024-08-23

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