Statements: Hebei Construction Group Corporation Limited Shanxi Branch

Canonical ID: NK-73MnG3RNyerL6QwW6zfQu2 · 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`	Room 619, North Building, Keyu Pioneer Park, Building 1, No 5, Industrial Road, TaiyuanXuefu Park, Shanxi Comprehensive Reform Demonstration Zone	adb_sanctions	`adb-fd94c375b17f82df03a1571ed03e3ad127ec5302`	2024-11-29
`LegalEntity:address`	Room 619, North Building Keyu Pioneer Park Building 1, No 5, Industrial Road TaiyuanXuefu Park Shanxi Comprehensive Reform Demonstration Zone People's Republic of China	ebrd_ineligible	`ebrd-bd177e93ee579fec4c283f5540ebffe657a7ef46`	2025-03-22
`LegalEntity:address`	ROOM 619, NORTH BUILDING, KEYU PIONEER PARK, BUILDING 1, NO 5, INDUSTRIAL ROAD, TAIYUANXUEFU PARK, SHANXI COMPREHENSIVE REFORM DEMONSTRATION, China	worldbank_debarred	`wbdeb-888291`	2024-11-28
`LegalEntity:addressEntity`	`addr-72d9d33d9fa84b0db438ac1339c026ab9c7af374`	worldbank_debarred	`wbdeb-888291`	2024-08-23
`LegalEntity:alias`	河北建设集团股份有限公司山西分公司	adb_sanctions	`adb-fd94c375b17f82df03a1571ed03e3ad127ec5302`	2025-02-13
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-shanxi-branch`	2025-06-22
`LegalEntity:country`	cn	adb_sanctions	`adb-fd94c375b17f82df03a1571ed03e3ad127ec5302`	2024-08-01
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-888291`	2024-08-23
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-bd177e93ee579fec4c283f5540ebffe657a7ef46`	2025-03-22
`LegalEntity:id`	135308120252f17358485af2311f5e285bb3351e	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-shanxi-branch`	2025-06-22
`LegalEntity:id`	4acddcc2aa476739c1f00a775d3a8bc287444c29	ebrd_ineligible	`ebrd-bd177e93ee579fec4c283f5540ebffe657a7ef46`	2025-03-22
`LegalEntity:id`	6bf1f809d9e3222388105c28926021b073c3cb62	adb_sanctions	`adb-fd94c375b17f82df03a1571ed03e3ad127ec5302`	2025-02-13
`LegalEntity:id`	4207a44c44391e643374ff16a09931c841530b0a	worldbank_debarred	`wbdeb-888291`	2024-11-28
`LegalEntity:name`	HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SHANXI BRANCH	worldbank_debarred	`wbdeb-888291`	2024-08-23
`LegalEntity:name`	Hebei Construction Group Corporation Limited Shanxi Branch	adb_sanctions	`adb-fd94c375b17f82df03a1571ed03e3ad127ec5302`	2024-08-01
`LegalEntity:name`	Hebei Construction Group Corporation Limited Shanxi Branch	ebrd_ineligible	`ebrd-bd177e93ee579fec4c283f5540ebffe657a7ef46`	2025-03-22
`LegalEntity:name`	Hebei Construction Group Corporation Limited Shanxi Branch	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-shanxi-branch`	2025-06-22
`LegalEntity:registrationNumber`	149900000016196	adb_sanctions	`adb-fd94c375b17f82df03a1571ed03e3ad127ec5302`	2024-12-07
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-shanxi-branch`	2025-06-22
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-888291`	2024-08-23
`LegalEntity:topics`	debarment	adb_sanctions	`adb-fd94c375b17f82df03a1571ed03e3ad127ec5302`	2024-08-01
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-bd177e93ee579fec4c283f5540ebffe657a7ef46`	2025-03-22

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