Statements: Inner Mongolia Yuanshan Energy Co., Ltd.

Canonical ID: NK-YQLZuneFSwgLtGFGR5C9hZ · 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`	Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base, Dongsheng District, Ordos City, Inner Mongolia, China, 内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室	adb_sanctions	`adb-ef16be2b0a3603428baae9efe4efa551efd51ce1`	2025-02-13
`LegalEntity:address`	Room 1803 Jiaqi Comprehensive Service Building Equipment Manufacturing Base Dongsheng District Ordos City Inner Mongolia China	ebrd_ineligible	`ebrd-3ce73b329888807189b486bcee868fdd7fd98569`	2024-09-20
`LegalEntity:address`	ROOM 1803, JIAQI COMPREHENSIVE SERVICE BUILDING, EQUIPMENT MANUFACTURING BASE, DONGSHENG DISTRICT, ORDOS CITY, INNER MONGOLIA, China	worldbank_debarred	`wbdeb-702654`	2024-11-28
`LegalEntity:addressEntity`	`addr-b7d2c2f3b068468fa43d5a68d15ea3dc5bd81fda`	worldbank_debarred	`wbdeb-702654`	2023-07-27
`LegalEntity:alias`	内蒙古沅山能源有限公司	adb_sanctions	`adb-ef16be2b0a3603428baae9efe4efa551efd51ce1`	2025-02-13
`LegalEntity:alias`	内蒙古沅山能源有限公司	iadb_sanctions	`iadb-firm-inner-mongolia-yuanshan-energy-co-ltd`	2023-11-10
`Company:alias`	内蒙古沅山能源有限公司	afdb_sanctions	`afdb-3273cca40131e1d924532fd202bdce301f2c2554`	2025-07-23
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-702654`	2023-05-03
`Company:country`	cn	afdb_sanctions	`afdb-3273cca40131e1d924532fd202bdce301f2c2554`	2023-06-06
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-inner-mongolia-yuanshan-energy-co-ltd`	2023-11-10
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-3ce73b329888807189b486bcee868fdd7fd98569`	2024-09-20
`LegalEntity:country`	cn	adb_sanctions	`adb-ef16be2b0a3603428baae9efe4efa551efd51ce1`	2023-05-12
`LegalEntity:id`	542ac84ddcb2309eb9c74f28254883c969c8c864	worldbank_debarred	`wbdeb-702654`	2024-11-28
`LegalEntity:id`	b795378eb9939fcafe4b51c92df6dbdfeaffbaa6	iadb_sanctions	`iadb-firm-inner-mongolia-yuanshan-energy-co-ltd`	2024-06-13
`Company:id`	f06e077ef2ba19fd1d1cd465d9d10184103ea4bd	afdb_sanctions	`afdb-3273cca40131e1d924532fd202bdce301f2c2554`	2025-07-23
`LegalEntity:id`	4fd5260510bf221c37f85a37ab63aadd3557de86	adb_sanctions	`adb-ef16be2b0a3603428baae9efe4efa551efd51ce1`	2025-02-13
`LegalEntity:id`	fa6e33df34cddb6b997b9e1e23123c09c49480d6	ebrd_ineligible	`ebrd-3ce73b329888807189b486bcee868fdd7fd98569`	2024-09-20
`LegalEntity:name`	Inner Mongolia Yuanshan Energy Co., Ltd.	adb_sanctions	`adb-ef16be2b0a3603428baae9efe4efa551efd51ce1`	2023-05-12
`LegalEntity:name`	Inner Mongolia Yuanshan Energy Co., Ltd.	iadb_sanctions	`iadb-firm-inner-mongolia-yuanshan-energy-co-ltd`	2023-11-10
`Company:name`	Inner Mongolia Yuanshan Energy Co. Ltd.	afdb_sanctions	`afdb-3273cca40131e1d924532fd202bdce301f2c2554`	2025-07-23
`LegalEntity:name`	INNER MONGOLIA YUANSHAN ENERGY CO., LTD.	worldbank_debarred	`wbdeb-702654`	2023-05-03
`LegalEntity:name`	Inner Mongolia Yuanshan Energy Co., Ltd.	ebrd_ineligible	`ebrd-3ce73b329888807189b486bcee868fdd7fd98569`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-702654`	2023-05-03
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-3ce73b329888807189b486bcee868fdd7fd98569`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-ef16be2b0a3603428baae9efe4efa551efd51ce1`	2023-05-12
`Company:topics`	debarment	afdb_sanctions	`afdb-3273cca40131e1d924532fd202bdce301f2c2554`	2023-06-06
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-inner-mongolia-yuanshan-energy-co-ltd`	2023-11-10

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