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Nanhai New Area Branch of Weihai Construction Group Co. Ltd

Debarred entity

Nanhai New Area Branch of Weihai Construction Group Co. Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nanhai New Area Branch of Weihai Construction Group Co. Ltd · Nanhai New Area Branch of Weihai Construction Group Co. Ltd. · 威海建设集团股份有限公司南海新区分公司 Nanhai New Area Branch of Weihai Construction Group Co. Ltd				[sources]
Other name	威海建设集团股份有限公司南海新区分公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Kenya				[sources]
Registration number	`91371081MA3MH69P3A`				[sources]
Address	North and East of Changhai Road Nanhai New Area Wendeng District Weihai Shandong Province (Room 311 Lanchuang Mansion) China				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
North and East of Changhai Road, Nanhai New Area, Wendeng District, Weihai, Shandong Province (Room 311 Lanchuang Mansion) 山东省威海市文登区南海新区现代路北、畅海路东（蓝创大厦311室）	China

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2021-11-19	2024-10-18
Asian Development Bank	Debarred	2022-04-04	2024-10-18
AfDB cross debarment · Inter-American Development Bank	-	2022-02-17	2024-10-18
African Development Bank Group	-	2021-11-19	2024-10-18

Data sources

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

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

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

Source data IDs: adb-c7a1b62eb91bfc47eb79ca4b577dd714144589eb · ebrd-145ad5e8b8de74f37a63c95aedd8767fbae71c02 · wbdeb-642692 · afdb-58ae0286a9280a1d8f033e80aaba28e09347ab3d · iadb-1988 · iadb-firm-nanhai-new-area-branch-of-weihai-construction-group-co-ltd

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Factsheet Data sources

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