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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hunan Water And Hydropower Construction Group Co. Ltd. · Hunan Water and Hydropower Construction Group Co., Ltd. | [sources] | |||
| Other name | Hunan Water · 湖南水总水电建设集团有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [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 | Last processed | First seen | |||
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
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
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
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
afdb-e1d19cd5d7f4c81e60476e401b251a629f6142f1 · afdb-4c41ba938aa01ab2e7e34d7616c54eae8e910bf5 · ebrd-a77bc148261ac9a2705bcbe7474f3f606f50e9b5 · iadb-firm-hunan-water-and-hydropower-construction-group-co-ltd · wbdeb-410979 · iadb-1104 · ebrd-c489b85f71b801f402c3f403cd975c02cc0aa8ea · adb-fd028fe0b5063da4bc562125292ef4eedb144d2cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| FLOOR 1, TIANZE MANSION, NO. 290 NORTH SHAOSHAN ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN 414000, China | China | |
| - | African Development Bank Group | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |