Statements: Shanghai Hetai Construction Engineering Co. Ltd.

Canonical ID: NK-QquysgVod9JcJs2CjjXSiN · Entity type: Company (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. 289, Zhujing Town Jinshan District Shanghai City, China	ebrd_ineligible	`ebrd-d25466de0fe2ed1350c7716f8fe315d621e43f34`	2025-03-22
`LegalEntity:address`	NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY, People's Republic of China	adb_sanctions	`adb-5ca10fabc3a7bcee9629d34d2eb960f9728abc40`	2025-02-05
`LegalEntity:address`	NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY, China	worldbank_debarred	`wbdeb-414781`	2024-11-28
`LegalEntity:addressEntity`	`addr-8001d0141bbe6411cce42b3d5c4cc534ca4cac64`	worldbank_debarred	`wbdeb-414781`	2023-07-27
`Company:alias`	Shanghai Hetai	afdb_sanctions	`afdb-d43d57be7db3371fb57da897cbe4bd4105a34132`	2025-07-23
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-414781`	2023-04-20
`Company:country`	cn	afdb_sanctions	`afdb-d43d57be7db3371fb57da897cbe4bd4105a34132`	2023-04-20
`LegalEntity:country`	cn	adb_sanctions	`adb-5ca10fabc3a7bcee9629d34d2eb960f9728abc40`	2024-09-04
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-d25466de0fe2ed1350c7716f8fe315d621e43f34`	2025-03-22
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-shanghai-hetai-construction-engineering-co-ltd-shanghai-hetai`	2024-06-04
`LegalEntity:id`	12c98c8466138622c97bb151036e98fbf0300d4e	adb_sanctions	`adb-5ca10fabc3a7bcee9629d34d2eb960f9728abc40`	2025-02-05
`Company:id`	a45fe324a5619628fd534dc8f678b9dc4c3755de	afdb_sanctions	`afdb-d43d57be7db3371fb57da897cbe4bd4105a34132`	2025-07-23
`LegalEntity:id`	8011a10e32eb1142f7626ab77668e9efb980083e	iadb_sanctions	`iadb-firm-shanghai-hetai-construction-engineering-co-ltd-shanghai-hetai`	2024-06-13
`LegalEntity:id`	88f18aedce30d433a22aa39473b47d0d7be4a49c	ebrd_ineligible	`ebrd-d25466de0fe2ed1350c7716f8fe315d621e43f34`	2025-03-22
`LegalEntity:id`	46e513d42640844dc60d69d4b394782b2543b015	worldbank_debarred	`wbdeb-414781`	2024-11-28
`Company:name`	Shanghai Hetai Construction Engineering Co. Ltd.	afdb_sanctions	`afdb-d43d57be7db3371fb57da897cbe4bd4105a34132`	2025-07-23
`LegalEntity:name`	SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.	adb_sanctions	`adb-5ca10fabc3a7bcee9629d34d2eb960f9728abc40`	2024-09-04
`LegalEntity:name`	Shanghai Hetai Construction Engineering Co., Ltd. (Shanghai Hetai)	iadb_sanctions	`iadb-firm-shanghai-hetai-construction-engineering-co-ltd-shanghai-hetai`	2024-06-04
`LegalEntity:name`	Shanghai Hetai Construction Engineering Co., Ltd.	ebrd_ineligible	`ebrd-d25466de0fe2ed1350c7716f8fe315d621e43f34`	2025-03-22
`LegalEntity:name`	SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.	worldbank_debarred	`wbdeb-414781`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-414781`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-d25466de0fe2ed1350c7716f8fe315d621e43f34`	2025-03-22
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-shanghai-hetai-construction-engineering-co-ltd-shanghai-hetai`	2024-06-04
`LegalEntity:topics`	debarment	adb_sanctions	`adb-5ca10fabc3a7bcee9629d34d2eb960f9728abc40`	2024-09-04
`Company:topics`	debarment	afdb_sanctions	`afdb-d43d57be7db3371fb57da897cbe4bd4105a34132`	2025-04-29

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