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Yantai Jinwan Agricultural Products Market Management Co., Ltd.

Debarred entity

Yantai Jinwan Agricultural Products Market Management Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Yantai Jinwan Agricultural Products Market Management Co., Ltd. · 烟台金湾农产品市场管理有限公司 Yantai Jinwan Agricultural Products Market Management Co. Ltd.				[sources]
Other name	烟台金湾农产品市场管理有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Kenya				[sources]
Registration number	`91370612MA3CKJLM8R`				[sources]
Address	Room 202, Building No.21 No.2 Shanhai Street Jianggezhuang Street Mouping District Yantai Shandong Province China				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 202, Building No.21, No.2 Shanhai Street, Jianggezhuang Street, Mouping District, Yantai, Shandong Province 山东省烟台市牟平区姜格庄街道山海大街2号21号楼202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
African Development Bank Group	-	2021-11-19	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

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

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: afdb-f2962974c66ceedeb7af902b6c56c1e6b98e669c · adb-bb0a77014fcb171ba9b45f6947d9e33b2bb65079 · ebrd-16218c70e3cbb1d368c773d71a311326f927e7c8 · iadb-2016 · wbdeb-642738 · iadb-firm-yantai-jinwan-agricultural-products-market-management-co-ltd

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Factsheet Data sources

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