Statements: Hebei Construction Group Corporation Limited Heyuan Branch

Canonical ID: NK-jx4PPTPPe2x6jHet2n36A3 · 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`	TUO CHENG CENTER STREET NORTH GATE INTERSECTION, LONGCHUAN COUNTY, HEYUAN CITY, GUANGDONG PROVINCE, China	worldbank_debarred	`wbdeb-888238`	2024-11-28
`LegalEntity:address`	Tuo Cheng Center Street North Gate intersection, Longchuan County, Heyuan City, Guangdong Province	adb_sanctions	`adb-5ac2773ae0ce65071359914caef4e1eb19fcebff`	2024-11-29
`LegalEntity:address`	Tuo Cheng Center Street North Gate intersection Longchuan County Heyuan City Guangdong Province People's Republic of China	ebrd_ineligible	`ebrd-cc352f060c177a3e06a9aa136a20959579279604`	2025-05-09
`LegalEntity:addressEntity`	`addr-c556b8a91e614cee5d184fb6cbb52ea03850c146`	worldbank_debarred	`wbdeb-888238`	2024-08-23
`LegalEntity:alias`	河北建设集团股份有限公司河源分公司	adb_sanctions	`adb-5ac2773ae0ce65071359914caef4e1eb19fcebff`	2025-02-13
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-cc352f060c177a3e06a9aa136a20959579279604`	2025-05-09
`LegalEntity:country`	cn	adb_sanctions	`adb-5ac2773ae0ce65071359914caef4e1eb19fcebff`	2024-08-01
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-heyuan-branch`	2025-06-22
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-888238`	2024-08-23
`LegalEntity:id`	1cda827b1fe8ddf5e0b0ed3d8dd1ca794ff0c5ca	adb_sanctions	`adb-5ac2773ae0ce65071359914caef4e1eb19fcebff`	2025-02-13
`LegalEntity:id`	f3d6e2e792de9303c31bf8fc62bb4306050ca8b6	ebrd_ineligible	`ebrd-cc352f060c177a3e06a9aa136a20959579279604`	2025-05-09
`LegalEntity:id`	7c2603943132566af057822ff83bfd860281c412	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-heyuan-branch`	2025-06-22
`LegalEntity:id`	92d4ad95ba252e34bebe8cb38ec854f7d91d1dc7	worldbank_debarred	`wbdeb-888238`	2024-11-28
`LegalEntity:name`	HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HEYUAN BRANCH	worldbank_debarred	`wbdeb-888238`	2024-08-23
`LegalEntity:name`	Hebei Construction Group Corporation Limited Heyuan Branch	ebrd_ineligible	`ebrd-cc352f060c177a3e06a9aa136a20959579279604`	2025-05-09
`LegalEntity:name`	Hebei Construction Group Corporation Limited Heyuan Branch	adb_sanctions	`adb-5ac2773ae0ce65071359914caef4e1eb19fcebff`	2024-08-01
`LegalEntity:name`	Hebei Construction Group Corporation Limited Heyuan Branch	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-heyuan-branch`	2025-06-22
`LegalEntity:registrationNumber`	441600400027116	adb_sanctions	`adb-5ac2773ae0ce65071359914caef4e1eb19fcebff`	2024-12-07
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-hebei-construction-group-corporation-limited-heyuan-branch`	2025-06-22
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-cc352f060c177a3e06a9aa136a20959579279604`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-5ac2773ae0ce65071359914caef4e1eb19fcebff`	2024-08-01
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-888238`	2024-08-23

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