Search OpenSanctions

Heze Branch of Weihai Construction Group Co. Ltd

Debarred entity

Heze 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	Heze Branch of Weihai Construction Group Co. Ltd · Heze Branch of Weihai Construction Group Co. Ltd. · 威海建设集团股份有限公司菏泽分公司 Heze Branch of Weihai Construction Group Co. Ltd				[sources]
Other name	威海建设集团股份有限公司菏泽分公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Kenya				[sources]
Registration number	`91371700MA3N09HKXJ`				[sources]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 32210, Unit 03, Block 1, Phase I, Kairui International Plaza, Heze Development Zone, Shandong Province 山东省菏泽市开发区凯瑞国际广场一期1幢03单元32210	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

Data sources

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

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

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: wbdeb-642690 · afdb-e05008e74bbcd3034be275a2f0bd074b25d5ad09 · adb-1a94df72a4184fac8fd7e7da7444d53b06be095b · iadb-1985 · iadb-firm-heze-branch-of-weihai-construction-group-co-ltd

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