Statements: Hebei Construction Group Corporation Limited Huailai Branch

Canonical ID: NK-ccw3VNkBPz74DqyVYMkcDk · 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 7,Commercial Residential Building East Beimei Fengqing Community Yongan Street Shangcheng Town Huailai County People's Republic of China	ebrd_ineligible	`ebrd-8f724b3dc7279515078153fc5f9cb9973cbd031d`	2025-05-09
`LegalEntity:address`	NO 7,COMMERCIAL RESIDENTIAL BUILDING EAST, BEIMEI FENGQING COMMUNITY,YONGAN STREET, SHANGCHENG TOWN, HUAILAI COUNTY, China	worldbank_debarred	`wbdeb-888316`	2024-11-28
`LegalEntity:address`	No 7, Commercial Residential Building East, Beimei Fengqing Community, Yongan Street, Shangcheng Town, Huailai County	adb_sanctions	`adb-29c77ea7353617da07e20d742d3c3cdd18038603`	2024-11-29
`LegalEntity:addressEntity`	`addr-1418e9957303fa35f0aadee99321f2683ada3b4e`	worldbank_debarred	`wbdeb-888316`	2024-08-23
`LegalEntity:alias`	河北建设集团股份有限公司怀来分公司	adb_sanctions	`adb-29c77ea7353617da07e20d742d3c3cdd18038603`	2025-02-13
`LegalEntity:country`	cn	adb_sanctions	`adb-29c77ea7353617da07e20d742d3c3cdd18038603`	2024-08-01
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-8f724b3dc7279515078153fc5f9cb9973cbd031d`	2025-05-09
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-huailai-branch`	2025-06-22
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-888316`	2024-08-23
`LegalEntity:id`	3dc482a984cc89bd431bd5e212b3eadb4f2f42f6	worldbank_debarred	`wbdeb-888316`	2024-11-28
`LegalEntity:id`	75fac12d0c76c3a1c07fa2cef6529ab49a39e75e	adb_sanctions	`adb-29c77ea7353617da07e20d742d3c3cdd18038603`	2025-02-13
`LegalEntity:id`	9732dc0576e1c1addc7685a405977521ba1ec474	ebrd_ineligible	`ebrd-8f724b3dc7279515078153fc5f9cb9973cbd031d`	2025-05-09
`LegalEntity:id`	a2a532872625dca352f8c7521ddfb986a4d6b735	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-huailai-branch`	2025-06-22
`LegalEntity:name`	Hebei Construction Group Corporation Limited Huailai Branch	ebrd_ineligible	`ebrd-8f724b3dc7279515078153fc5f9cb9973cbd031d`	2025-05-09
`LegalEntity:name`	HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HUAILAI BRANCH	worldbank_debarred	`wbdeb-888316`	2024-08-23
`LegalEntity:name`	Hebei Construction Group Corporation Limited Huailai Branch	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-huailai-branch`	2025-06-22
`LegalEntity:name`	Hebei Construction Group Corporation Limited Huailai Branch	adb_sanctions	`adb-29c77ea7353617da07e20d742d3c3cdd18038603`	2024-08-01
`LegalEntity:registrationNumber`	130730300006992	adb_sanctions	`adb-29c77ea7353617da07e20d742d3c3cdd18038603`	2024-12-07
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-888316`	2024-08-23
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-huailai-branch`	2025-06-22
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-8f724b3dc7279515078153fc5f9cb9973cbd031d`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-29c77ea7353617da07e20d742d3c3cdd18038603`	2024-08-01

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