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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HENAN GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING (GROUP) DALIAN MUNICIPAL ENGI · Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co. Ltd. (河南省地矿建设工程(集团)大连市政工程有限公司) · Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. · Henan Geology and Mineral Group Municipal Engineering Co. Ltd. (河南地矿集团市政工程有限公司) | [sources] | |||
| Other name | 河南省 地矿建设工程(集团)大连市 政工程有限公司 · 河南省地矿建设工程(集团)大连市政工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CHENGSHAN VILLAGE, CHENGSHAN TOWN, ZHUANGHE CITY, LIAONING PROVINCE, China · Chengshan Village Chengshan Town Zhuanghe City Liaoning Province China · Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China 辽宁省庄河市城山镇城山村 | [sources] | |||
| Last change | Last processed | First seen | |||
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
ebrd-14c64bda7d7f12431f7df33b3684abe05df28b58 · adb-ec29b59fb23fcc60b768c7869e41f320e9f9e361 · iadb-firm-henan-geology-and-mineral-construction-engineering-group-dalian-municipal-engineering-co-ltd · afdb-719a647b358c2ef7d1c2386c98abf815b6b0a907 · iadb-firm-henan-geology-and-mineral-construction-engineering-group-dalian-municipal-engineering-co-ltd-he-nan-sheng-de-kuang-jian-she-gong-cheng-ji-tuan-da-lian-shi-zheng-gong-cheng-you-xian-gong-si · afdb-6a58fc0ced8cea741acefc1fb534262dd849d47a · iadb-firm-henan-geology-and-mineral-group-municipal-engineering-co-ltd-he-nan-de-kuang-ji-tuan-shi-zheng-gong-cheng-you-xian-gong-si · iadb-2260 · wbdeb-702651For experts: raw data explorer
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