Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HENAN GEOLOGY AND MINERAL GROUP ROAD & BRIDGE ENGINEERING CO., LTD. · Henan Geology and Mineral Group Road & Bridge Engineering Co. Ltd. (河南地矿集团路桥工程有限公司) · Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd. | [sources] | |||
Other name | 河南地 矿集团路桥工程有限公司 · 河南地矿集团路桥工程有限公司 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | China | [sources] | |||
Country | China | [sources] | |||
Registration number | not available | [sources] | |||
Address | NO. 40, LESHAN ROAD, ZHUMADIAN, HENAN, China · No. 40, Leshan Road Zhumadian Henan China · No. 40, Leshan Road, Zhumadian, Henan, China 河南驻马店乐山路40号 | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
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 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
iadb-firm-henan-geology-and-mineral-group-road-bridge-engineering-co-ltd
· iadb-firm-henan-geology-and-mineral-group-road-bridge-engineering-co-ltd-he-nan-de-kuang-ji-tuan-lu-qiao-gong-cheng-you-xian-gong-si
· adb-5d2c6007e8e09578311559d9a024d9f5618ed761
· ebrd-08956d4a0cdea6618ed5c34175b5ccb271cb5d64
· iadb-2262
· afdb-1ffba5b7cea2678fbfef6b3e7e8e97859f5de943
· wbdeb-702653
For 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 | |
No. 40, Leshan Road, Zhumadian, Henan, China 河南驻马店乐山路40号 | China | |
NO. 40, LESHAN ROAD, ZHUMADIAN, HENAN, China | China |