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Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd.

Debarred entity

Henan Geology and Mineral Construction Engineering (Group) Dalian Municipal Engineering Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

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				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-05-03

Relationships

Address
Full address	Country
Chengshan Village, Chengshan Town, Zhuanghe City, Liaoning Province, China 辽宁省庄河市城山镇城山村	China
CHENGSHAN VILLAGE, CHENGSHAN TOWN, ZHUANGHE CITY, LIAONING PROVINCE, China	China

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2023-05-15	2026-05-01
World Bank	Controlled Affiliate of a Sanctioned Entity	2023-05-02	2026-05-01
World Bank Group	-	2023-05-02	2026-05-01
African Development Bank Group	-	2023-05-02	2026-05-01
Asian Development Bank	Debarred	2023-05-11	2026-05-01
African Development Bank Group	-	2023-05-02	2026-05-01

Data sources

African Development Bank Debarred Entities1,024

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

WorldBank Debarred Providers2,403

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

EBRD Ineligible Entities1,845

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,503

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

Inter-American Development Bank Sanctions866

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

Source data IDs: iadb-2260 · ebrd-14c64bda7d7f12431f7df33b3684abe05df28b58 · iadb-firm-henan-geology-and-mineral-construction-engineering-group-dalian-municipal-engineering-co-ltd · wbdeb-702651 ·

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-719a647b358c2ef7d1c2386c98abf815b6b0a907 · adb-ec29b59fb23fcc60b768c7869e41f320e9f9e361 · 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

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Factsheet Data sources

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