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Suzhou Branch of Weihai Construction Group Co. Ltd.

Debarred entity

Suzhou 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	Suzhou Branch of Weihai Construction Group Co. Ltd. · 威海建设集团股份有限公司苏州分公司 Suzhou Branch of Weihai Construction Group Co. Ltd.				[sources]
Other name	威海建设集团股份有限公司苏州分公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Kenya				[sources]
Registration number	`91320508MA1XRWH604`				[sources]
Last change	2024-09-04	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 1901-1905, Building No.2, No.1177 Western Baodai Road, Suzhou 苏州市宝带西路1177号2幢1901-1905室	China

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

Data sources

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

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

Source data IDs: adb-cd12c4759027b4017157eff2e1eaf5a822a52bbf · iadb-1976 · afdb-3b9600654dd3b43a6ef16357598507c754b7c85e · iadb-firm-suzhou-branch-of-weihai-construction-group-co-ltd · wbdeb-642675

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Factsheet Data sources

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