Statements: Hebei Construction Group Corporation Limited Sunig Branch

Canonical ID: NK-J9bbTNiEReMuLPKKEFqUrQ · 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. 605 HUASI FASHION STREET, SUNING DEVELOPMENT ZONE, CANGZHOU CITY, HEBEI PROVINCE, China	worldbank_debarred	`wbdeb-888374`	2024-11-28
`LegalEntity:address`	No. 605 Huasi Fashion Street, Suning Development Zone, Cangzhou City, Hebei Province	adb_sanctions	`adb-657987def3d629e7cebfc443c5110701ff4bad5a`	2024-11-29
`LegalEntity:address`	No. 605 Huasi Fashion Street Suning Development Zone Cangzhou City Hebei Province Peoples Republic of China	ebrd_ineligible	`ebrd-afca27ea871ad33c8ebd8710d0e5c3b7df26b9d6`	2025-03-22
`LegalEntity:addressEntity`	`addr-6a22dc5bdefaaa41697986b5a8bc574647263a17`	worldbank_debarred	`wbdeb-888374`	2024-08-23
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-sunig-branch`	2025-06-22
`LegalEntity:country`	cn	adb_sanctions	`adb-657987def3d629e7cebfc443c5110701ff4bad5a`	2024-08-01
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-afca27ea871ad33c8ebd8710d0e5c3b7df26b9d6`	2025-03-22
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-888374`	2024-08-23
`LegalEntity:id`	73d80af1e24ce3ce35a4496153b0e48bd35db3db	worldbank_debarred	`wbdeb-888374`	2024-11-28
`LegalEntity:id`	595408bc4a55aa3adb2929ba86f4fbbe8ad61787	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-sunig-branch`	2025-06-22
`LegalEntity:id`	94d116557ad1036e68968980923211de79d75af6	adb_sanctions	`adb-657987def3d629e7cebfc443c5110701ff4bad5a`	2025-02-05
`LegalEntity:id`	ad0ee56bc71546698ffdaac358f34c3495c2af29	ebrd_ineligible	`ebrd-afca27ea871ad33c8ebd8710d0e5c3b7df26b9d6`	2025-03-22
`LegalEntity:name`	HEBEI CONSTRUCTION GROUP CORPORATION LIMITED SUNIG BRANCH	worldbank_debarred	`wbdeb-888374`	2024-08-23
`LegalEntity:name`	Hebei Construction Group Corporation Limited Sunig Branch	adb_sanctions	`adb-657987def3d629e7cebfc443c5110701ff4bad5a`	2024-08-01
`LegalEntity:name`	Hebei Construction Group Corporation Limited Sunig Branch	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-sunig-branch`	2025-06-22
`LegalEntity:name`	Hebei Construction Group Corporation Limited Sunig Branch	ebrd_ineligible	`ebrd-afca27ea871ad33c8ebd8710d0e5c3b7df26b9d6`	2025-03-22
`LegalEntity:topics`	debarment	adb_sanctions	`adb-657987def3d629e7cebfc443c5110701ff4bad5a`	2024-08-01
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-888374`	2024-08-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-afca27ea871ad33c8ebd8710d0e5c3b7df26b9d6`	2025-03-22
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-sunig-branch`	2025-06-22

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