Statements: Liaoning-Efacec Electrical Equipment Co Ltd

Canonical ID: NK-Rafy42HHkxtZCcxMeBVwCh · 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. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, PEOPLE'S REPUBLIC OF CHINA	adb_sanctions	`adb-8d45f60cde488cea316b4eb59206c96417e81a88`	2025-02-05
`LegalEntity:address`	No. 29 Beiyuan Road, Liaoyang City Liaoning Province People's Republic of China	ebrd_ineligible	`ebrd-e30d5ef89b8d6cfecd1b0f5208894e8bfb851f4c`	2025-05-09
`LegalEntity:address`	29 Beiyuan Road, Liaoning City, Liaoning Province , PEOPLE’S REPUBLIC OF CHINA, 23 Building No.18 Courtyard, Kechuang No.13 Street, BDA, Beijing , PEOPLE’S REPUBLIC OF CHINA	adb_sanctions	`adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e`	2025-02-13
`LegalEntity:address`	NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China	worldbank_debarred	`wbdeb-482527`	2024-11-28
`LegalEntity:addressEntity`	`addr-4b967ee4e4d2f99f6cf79f088fb3faaafeaec6c6`	worldbank_debarred	`wbdeb-482527`	2023-07-27
`LegalEntity:alias`	辽宁易发式电器设备有限公司	adb_sanctions	`adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e`	2025-02-13
`Company:alias`	Leeec	afdb_sanctions	`afdb-7bfc52c4eb01553ceb7dc563bb9c71a73dd33b6a`	2025-07-23
`Company:alias`	Leeec	afdb_sanctions	`afdb-7a4e31770beaa332e189d8de38c8df44e9351f6a`	2025-07-23
`Company:country`	cn	afdb_sanctions	`afdb-7bfc52c4eb01553ceb7dc563bb9c71a73dd33b6a`	2025-04-23
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-co-ltd`	2024-06-13
`LegalEntity:country`	cn	adb_sanctions	`adb-8d45f60cde488cea316b4eb59206c96417e81a88`	2023-04-20
`LegalEntity:country`	cn	adb_sanctions	`adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e`	2023-04-20
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-e30d5ef89b8d6cfecd1b0f5208894e8bfb851f4c`	2025-05-09
`LegalEntity:country`	zm	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-company-limited`	2023-11-10
`Company:country`	cn	afdb_sanctions	`afdb-7a4e31770beaa332e189d8de38c8df44e9351f6a`	2025-04-23
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-482527`	2023-04-20
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-company-limited`	2024-06-13
`LegalEntity:country`	pk	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-co-ltd`	2023-11-10
`LegalEntity:id`	ea7dd67fd8b69fb0895b81d3d411c37b729f0f18	ebrd_ineligible	`ebrd-e30d5ef89b8d6cfecd1b0f5208894e8bfb851f4c`	2025-05-09
`LegalEntity:id`	1cf57a6ecaf481c66ef3d0b56720a7dd22e0be49	worldbank_debarred	`wbdeb-482527`	2024-11-28
`Company:id`	789bc4c581b3467ccd0a3b857a323d0babc5bebf	afdb_sanctions	`afdb-7a4e31770beaa332e189d8de38c8df44e9351f6a`	2025-07-23
`Company:id`	377a6b7bea22d9e538b3c102fec1ca69b354703c	afdb_sanctions	`afdb-7bfc52c4eb01553ceb7dc563bb9c71a73dd33b6a`	2025-07-23
`LegalEntity:id`	a000597c3fcbc8186037740ddcdcf5abd7823c33	adb_sanctions	`adb-8d45f60cde488cea316b4eb59206c96417e81a88`	2025-02-05
`LegalEntity:id`	3ca37e6fe39b77718190eee8de8d6a0865e51982	adb_sanctions	`adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e`	2025-02-13
`LegalEntity:id`	51b81f68a6a576b699b290b19033b11725d1654b	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-co-ltd`	2024-06-13
`LegalEntity:id`	44419c56a5873aababd17d350cfa046a0def1252	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-company-limited`	2024-06-13
`LegalEntity:name`	LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED	adb_sanctions	`adb-8d45f60cde488cea316b4eb59206c96417e81a88`	2023-04-20
`LegalEntity:name`	LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED	worldbank_debarred	`wbdeb-482527`	2023-04-20
`LegalEntity:name`	Liaoning-EFACEC Electrical Equipment Company Limited	ebrd_ineligible	`ebrd-e30d5ef89b8d6cfecd1b0f5208894e8bfb851f4c`	2025-05-09
`Company:name`	Liaoning-Efacec Electrical Equipment Company Limited	afdb_sanctions	`afdb-7a4e31770beaa332e189d8de38c8df44e9351f6a`	2025-07-23
`LegalEntity:name`	Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC)	adb_sanctions	`adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e`	2023-04-20
`LegalEntity:name`	Liaoning-EFACEC Electrical Equipment Company Limited	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-company-limited`	2023-11-10
`Company:name`	Liaoning-Efacec Electrical Equipment Co Ltd	afdb_sanctions	`afdb-7bfc52c4eb01553ceb7dc563bb9c71a73dd33b6a`	2025-07-23
`LegalEntity:name`	Liaoning-Efacec Electrical Equipment Co. Ltd.	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-co-ltd`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-7bfc52c4eb01553ceb7dc563bb9c71a73dd33b6a`	2025-04-29
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-e30d5ef89b8d6cfecd1b0f5208894e8bfb851f4c`	2025-05-09
`Company:topics`	debarment	afdb_sanctions	`afdb-7a4e31770beaa332e189d8de38c8df44e9351f6a`	2025-04-29
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-company-limited`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-8d45f60cde488cea316b4eb59206c96417e81a88`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-482527`	2023-04-20

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