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

Canonical ID: NK-fx9uDqXb3bn8WTGYhoQQut · 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`	FAÇADE ROOM ON 1ST FLOOR, NO. 4, TUANJIE WEST ROAD,YINGBAZHA DISTRICT, AKSU CITY, AKSU PREFECTURE, XINJIANG, China	worldbank_debarred	`wbdeb-702646`	2024-11-28
`LegalEntity:address`	Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China, 新疆阿克苏地区阿克苏市英巴扎区团结西路4号1层门面房	adb_sanctions	`adb-afee695cebcd6a78c78b029b53371fdae3e6ae10`	2025-02-13
`LegalEntity:address`	Facade Room on 1st Floor No. 4 Tuanjie West Road Yingbazha District Aksu City Aksu Prefecture Xinjiang China	ebrd_ineligible	`ebrd-473943c6697f1271251cbf6ba807975617143f7c`	2024-09-20
`LegalEntity:addressEntity`	`addr-683fc0c201b3b214e6235d267064fc72d22453cd`	worldbank_debarred	`wbdeb-702646`	2023-07-27
`LegalEntity:alias`	阿克苏地矿建设工程有限公司	adb_sanctions	`adb-afee695cebcd6a78c78b029b53371fdae3e6ae10`	2025-02-13
`Company:alias`	阿克苏地矿建设工程有限公司	afdb_sanctions	`afdb-3677ca5aad0933df7f06b391620438a95ec46f3f`	2025-07-23
`LegalEntity:alias`	阿克苏地矿建设工程有限公司	iadb_sanctions	`iadb-firm-aksu-geology-and-mineral-construction-engineering-co-ltd`	2023-11-10
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-aksu-geology-and-mineral-construction-engineering-co-ltd`	2023-11-10
`LegalEntity:country`	cn	adb_sanctions	`adb-afee695cebcd6a78c78b029b53371fdae3e6ae10`	2023-05-12
`Company:country`	cn	afdb_sanctions	`afdb-3677ca5aad0933df7f06b391620438a95ec46f3f`	2025-04-23
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-473943c6697f1271251cbf6ba807975617143f7c`	2024-09-20
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-702646`	2023-05-03
`LegalEntity:id`	ef61395e13b713d6786cdcaefeedba514a33c3f8	iadb_sanctions	`iadb-firm-aksu-geology-and-mineral-construction-engineering-co-ltd`	2024-06-13
`LegalEntity:id`	7cd042108b90e32f6b1b197009fa71f0c7b673b8	ebrd_ineligible	`ebrd-473943c6697f1271251cbf6ba807975617143f7c`	2024-09-20
`Company:id`	3663e62595a38d5188b99d5db2ba1855d591dd24	afdb_sanctions	`afdb-3677ca5aad0933df7f06b391620438a95ec46f3f`	2025-07-23
`LegalEntity:id`	98107836d49afe67e36cce86bdac6380b1f05ce7	worldbank_debarred	`wbdeb-702646`	2024-11-28
`LegalEntity:id`	65d8ad0cb90044738ee26c0afcc5441074a41f9f	adb_sanctions	`adb-afee695cebcd6a78c78b029b53371fdae3e6ae10`	2025-02-13
`LegalEntity:name`	AKSU GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO., LTD.	worldbank_debarred	`wbdeb-702646`	2023-05-03
`LegalEntity:name`	Aksu Geology and Mineral Construction Engineering Co., Ltd	ebrd_ineligible	`ebrd-473943c6697f1271251cbf6ba807975617143f7c`	2024-09-20
`Company:name`	Aksu Geology And Mineral Construction Engineering Co. Ltd.	afdb_sanctions	`afdb-3677ca5aad0933df7f06b391620438a95ec46f3f`	2025-07-23
`LegalEntity:name`	Aksu Geology and Mineral Construction Engineering Co., Ltd.	adb_sanctions	`adb-afee695cebcd6a78c78b029b53371fdae3e6ae10`	2023-05-12
`LegalEntity:name`	Aksu Geology and Mineral Construction Engineering Co., Ltd.	iadb_sanctions	`iadb-firm-aksu-geology-and-mineral-construction-engineering-co-ltd`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-702646`	2023-05-03
`Company:topics`	debarment	afdb_sanctions	`afdb-3677ca5aad0933df7f06b391620438a95ec46f3f`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-473943c6697f1271251cbf6ba807975617143f7c`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-aksu-geology-and-mineral-construction-engineering-co-ltd`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-afee695cebcd6a78c78b029b53371fdae3e6ae10`	2023-05-12

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