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Henan Geology and Mineral Group Municipal Engineering Co., Ltd.

Debarred entity

Henan Geology and Mineral Group 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 GROUP MUNICIPAL ENGINEERING CO., LTD. · Henan Geology and Mineral Group Municipal Engineering Co., Ltd.				[sources]
Other name	河南地矿集团市政工程有限公司 · 河南地矿集团市政工程有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	No. 56, Nanyang Road Zhengzhou City Henan China				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-05-03

Relationships

Address
Full address	Country
No. 56, Nanyang Road, Zhengzhou City, Henan, China 郑州市南阳路56号	China
NO. 56, NANYANG ROAD, ZHENGZHOU CITY, HENAN, China	China

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

Data sources

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

WorldBank Debarred Providers2,406

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

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: wbdeb-702652 · ebrd-06c5d26f66e9a55dcc64435aa7269e4aad477f83 · iadb-2261 · adb-cc1ffae29d3e33aa519c6e430163b3dc77cccb69 · iadb-firm-henan-geology-and-mineral-group-municipal-engineering-co-ltd

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Factsheet Data sources

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