Statements: Hainan Qihui Supply Chain Management Co., Ltd.

Canonical ID: NK-nx7mrkRumNX5QyZu9QVzsY · 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 12, 5th Floor, Building C8839, Hainan Ecological Software Park, South of the South First Ring Road, Chengmai County, Hainan Province	adb_sanctions	`adb-b69cc15acab809c61cb8cc80edb0c82bbd314b0d`	2024-11-29
`LegalEntity:address`	Room 12, 5th Floor, Building C8839 Hainan Ecological Software Park South of the South First Ring Road Chengmai County Hainan Province People's Republic of China	ebrd_ineligible	`ebrd-8c8e664b587eb5072b270125fad875d7009d59de`	2025-05-09
`LegalEntity:address`	ROOM 12, 5TH FLOOR, BUILDING C8839, HAINAN ECOLOGICAL SOFTWARE PARK, SOUTH OF THE SOUTH FIRST RING ROAD, CHENGMAI COUNTY, HAINAN PROVINCE, China	worldbank_debarred	`wbdeb-888150`	2024-11-28
`LegalEntity:addressEntity`	`addr-712cc6bb6cab8ed80ac2f794f0fbf46bc22853c8`	worldbank_debarred	`wbdeb-888150`	2024-08-23
`LegalEntity:alias`	海南启慧供应链管理有限公司	adb_sanctions	`adb-b69cc15acab809c61cb8cc80edb0c82bbd314b0d`	2025-02-13
`LegalEntity:country`	cn	adb_sanctions	`adb-b69cc15acab809c61cb8cc80edb0c82bbd314b0d`	2024-07-31
`Company:country`	cn	afdb_sanctions	`afdb-b2c73b4517482c70080648b4eb8bb9049abd0cbc`	2024-09-26
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-hainan-qihui-supply-chain-management-co-ltd`	2025-06-22
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-8c8e664b587eb5072b270125fad875d7009d59de`	2025-05-09
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-888150`	2024-08-23
`LegalEntity:id`	43c87d0756673199671b1a2f73331218fe4a24a2	iadb_sanctions	`iadb-firm-hainan-qihui-supply-chain-management-co-ltd`	2025-06-22
`LegalEntity:id`	22948181bab118fcb3d80b1c17506019dbfac425	worldbank_debarred	`wbdeb-888150`	2024-11-28
`LegalEntity:id`	48cc4b31dc5fd69b0e4905e037dbe089eff69e49	ebrd_ineligible	`ebrd-8c8e664b587eb5072b270125fad875d7009d59de`	2025-05-09
`Company:id`	279d4eca728f1335cb3113f642761f0808d4e023	afdb_sanctions	`afdb-b2c73b4517482c70080648b4eb8bb9049abd0cbc`	2025-04-12
`LegalEntity:id`	55328db6210ad3e7abe6136110d55249321aa7df	adb_sanctions	`adb-b69cc15acab809c61cb8cc80edb0c82bbd314b0d`	2025-02-13
`LegalEntity:name`	HAINAN QIHUI SUPPLY CHAIN MANAGEMENT CO., LTD.	worldbank_debarred	`wbdeb-888150`	2024-08-23
`LegalEntity:name`	Hainan Qihui Supply Chain Management Co., Ltd.	iadb_sanctions	`iadb-firm-hainan-qihui-supply-chain-management-co-ltd`	2025-06-22
`Company:name`	Hainan Qihui Supply Chain Management Co., Ltd.	afdb_sanctions	`afdb-b2c73b4517482c70080648b4eb8bb9049abd0cbc`	2024-09-26
`LegalEntity:name`	Hainan Qihui Supply Chain Management Co., Ltd.	ebrd_ineligible	`ebrd-8c8e664b587eb5072b270125fad875d7009d59de`	2025-05-09
`LegalEntity:name`	Hainan Qihui Supply Chain Management Co., Ltd.	adb_sanctions	`adb-b69cc15acab809c61cb8cc80edb0c82bbd314b0d`	2024-07-31
`LegalEntity:registrationNumber`	460000006916110	adb_sanctions	`adb-b69cc15acab809c61cb8cc80edb0c82bbd314b0d`	2024-12-07
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-hainan-qihui-supply-chain-management-co-ltd`	2025-06-22
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-8c8e664b587eb5072b270125fad875d7009d59de`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-b69cc15acab809c61cb8cc80edb0c82bbd314b0d`	2024-07-31
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-888150`	2024-08-23
`Company:topics`	debarment	afdb_sanctions	`afdb-b2c73b4517482c70080648b4eb8bb9049abd0cbc`	2024-09-26

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