Statements: Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.

Canonical ID: NK-h8XocExrwiJWRUWQuRL4nM · 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 A1515-6, West Building No 111 Binhai South Road Daxie Development Zone Ningbo City Zhejiang Province People's Republic of China	ebrd_ineligible	`ebrd-d40ba855ec39943dbc977e83761c0c7efa758d5a`	2025-05-09
`LegalEntity:address`	ROOM A1515-6, WEST BUILDING, NO 111 BINHAI SOUTH ROAD, DAXIE DEVELOPMENT ZONE, NINGBO CITY, ZHEJIANG PROVINCE, China	worldbank_debarred	`wbdeb-888149`	2024-11-28
`LegalEntity:address`	Room A1515-6, West Building, No 111 Binhai South Road, Daxie Development Zone, Ningbo City, Zhejiang Province	adb_sanctions	`adb-dcfda23faa87ea70c63cf66bd2d65734ccfe729c`	2024-11-29
`LegalEntity:addressEntity`	`addr-dde633a0a28307abcd3c189920e6102dc283f9ae`	worldbank_debarred	`wbdeb-888149`	2024-08-23
`LegalEntity:alias`	河北建设集团（宁波）供应链管理有限公司	adb_sanctions	`adb-dcfda23faa87ea70c63cf66bd2d65734ccfe729c`	2025-02-13
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-888149`	2024-08-23
`LegalEntity:country`	cn	adb_sanctions	`adb-dcfda23faa87ea70c63cf66bd2d65734ccfe729c`	2024-07-31
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-d40ba855ec39943dbc977e83761c0c7efa758d5a`	2025-05-09
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-hebei-construction-group-ningbo-supply-chain-management-co-ltd`	2025-06-22
`Company:country`	cn	afdb_sanctions	`afdb-636ab2fc99f1a41c684e1f55c03a899a4d3ad9a8`	2024-09-26
`LegalEntity:id`	f7519dd832e1fc7d132750a08c3c02f301e2e5f1	ebrd_ineligible	`ebrd-d40ba855ec39943dbc977e83761c0c7efa758d5a`	2025-05-09
`LegalEntity:id`	860d61fb39c20ada44160a4953ddb851b3f42ca9	worldbank_debarred	`wbdeb-888149`	2024-11-28
`Company:id`	ecc09fef6f347def9d324828d4e5e93d8a931b55	afdb_sanctions	`afdb-636ab2fc99f1a41c684e1f55c03a899a4d3ad9a8`	2025-04-12
`LegalEntity:id`	8120c0d3619e6d42192f456d118cd471b2964b10	adb_sanctions	`adb-dcfda23faa87ea70c63cf66bd2d65734ccfe729c`	2025-02-13
`LegalEntity:id`	3de895f04a43f6c30de6b611eb55608846f80f39	iadb_sanctions	`iadb-firm-hebei-construction-group-ningbo-supply-chain-management-co-ltd`	2025-06-22
`LegalEntity:name`	Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.	adb_sanctions	`adb-dcfda23faa87ea70c63cf66bd2d65734ccfe729c`	2024-07-31
`LegalEntity:name`	Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.	iadb_sanctions	`iadb-firm-hebei-construction-group-ningbo-supply-chain-management-co-ltd`	2025-06-22
`LegalEntity:name`	HEBEI CONSTRUCTION GROUP (NINGBO) SUPPLY CHAIN MANAGEMENT CO., LTD.	worldbank_debarred	`wbdeb-888149`	2024-08-23
`LegalEntity:name`	Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.	ebrd_ineligible	`ebrd-d40ba855ec39943dbc977e83761c0c7efa758d5a`	2025-05-09
`Company:name`	Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.	afdb_sanctions	`afdb-636ab2fc99f1a41c684e1f55c03a899a4d3ad9a8`	2024-09-26
`LegalEntity:registrationNumber`	330216000077120	adb_sanctions	`adb-dcfda23faa87ea70c63cf66bd2d65734ccfe729c`	2024-12-07
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-888149`	2024-08-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-d40ba855ec39943dbc977e83761c0c7efa758d5a`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-dcfda23faa87ea70c63cf66bd2d65734ccfe729c`	2024-07-31
`Company:topics`	debarment	afdb_sanctions	`afdb-636ab2fc99f1a41c684e1f55c03a899a4d3ad9a8`	2024-09-26
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-hebei-construction-group-ningbo-supply-chain-management-co-ltd`	2025-06-22

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