Statements: Xincai Geology and Mineral Construction Engineering Co., Ltd.

Canonical ID: NK-ZHWpwzUt62Vhdrm6rabBNy · 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:id`	7e21bea80f2baabe8ca4f0c6d33c2e904c3dd4fa	iadb_sanctions	`iadb-firm-xincai-geology-and-mineral-construction-engineering-co-ltd`	2024-06-13
`LegalEntity:id`	389954db8c95204329cd2a0519e961141c9f1305	ebrd_ineligible	`ebrd-f411cb9afbef9cda62eeab648af1993a821664de`	2024-09-20
`Company:id`	87fa099ae3c1b6f8bf5d5f9846c0366256747121	afdb_sanctions	`afdb-da26b5c5903e8b79d5127510915f89cc70d00991`	2025-07-23
`LegalEntity:id`	e863276432decd2215a25bd3d9923aa8af63928e	adb_sanctions	`adb-2a268e5c87e7f7b0b8a5870392d5d508b538ab63`	2025-02-13
`LegalEntity:id`	29cdb6eea3c985ada8750e1dd9a4982d004d8147	worldbank_debarred	`wbdeb-702661`	2024-11-28