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Hunan Water and Hydropower Construction Group Co., Ltd.

Debarred entity

Hunan Water and Hydropower Construction Group Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD. · Hunan Water and Hydropower Construction Group Co. Ltd. ("Hunan Water") · Hunan Water and Hydropower Construction Group Co., Ltd.				[sources]
Other name	湖南水总水电建设集团有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	FLOOR 1, TIANZE MANSION, NO. 290 NORTH SHAOSHAN ROAD, Y UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000 PEOPLE'S REPUBLIC OF CHINA · FLOOR 1, TIANZE MANSION, NO. 290 NORTH SHAOSHAN ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN 414000, China · Floor 1, Tianze Mansion No. 290 North Shaoshan Road Yuhua District Changsha City Hunan China 414000				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
FLOOR 1, TIANZE MANSION, NO. 290 NORTH SHAOSHAN ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN 414000, China	China
FLOOR 1, TIANZE MANSION, NO. 290 NORTH SHAOSHAN ROAD, Y UHUA DISTRICT, CHANGSHA CITY, HUNAN 414000 PEOPLE'S REPUBLIC OF CHINA	China

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2019-08-26	2022-08-25
World Bank	Procurement Guidelines, 1.14(a)(ii)	2019-08-26	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2019-09-12	-
Asian Development Bank	Debarred	2019-09-04	-
World Bank Group	-	-	-

Data sources

EBRD Ineligible Entities1,524

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

Global · EBRD

African Development Bank Debarred Entities954

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

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

Asian Development Bank Sanctions2,342

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

WorldBank Debarred Providers2,364

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

Source data IDs: iadb-1104 · adb-fd028fe0b5063da4bc562125292ef4eedb144d2c · iadb-firm-hunan-water-and-hydropower-construction-group-co-ltd · wbdeb-410979 · ebrd-c489b85f71b801f402c3f403cd975c02cc0aa8ea · afdb-e1d19cd5d7f4c81e60476e401b251a629f6142f1

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Factsheet Data sources

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