Search OpenSanctions

Wendeng Jianda Real-estate Development Co., Ltd.

Wendeng Jianda Real-estate Development Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wendeng Jianda Real-estate Development Co., Ltd.				[sources]
Other name	文登建大房地产开发有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	Kenya				[sources]
Registration number	not available				[sources]
Last change	2024-06-13	Last processed	2024-06-13	First seen	2023-11-10

Relationships

Sanctions
Authority	Program	Start date	End date
AfDB cross debarment · Inter-American Development Bank	-	2022-02-17	2024-10-18

Data sources

Inter-American Development Bank Sanctions855

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: adb-71bad289722d85a5ec56a0d4a2b901136c25473b · iadb-firm-wendeng-jianda-real-estate-development-co-ltd · wbdeb-642739 · afdb-ece7ff2f310c3982059c72fb3310dcc99b3f2fea · iadb-2017

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk