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Shandong Construction Group Tianjin Investment Co., Ltd.

Debarred entity

Shandong Construction Group Tianjin Investment Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Shandong Construction Group Tianjin Investment Co., Ltd. · 山东省建设集团天津投资有限公司* Shandong Construction Group Tianjin Investment Co. Ltd.				[sources]
Other name	山东省建设集团天津投资有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Kenya				[sources]
Registration number	`91120116697425737E`				[sources]
Last change	2024-09-04	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
No.12 Hanbei Road, Zhaishang Street, Binhai New Area, Tianjin 天津市滨海新区寨上街汉北路12号	China

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2022-04-04	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

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: iadb-firm-shandong-construction-group-tianjin-investment-co-ltd · wbdeb-642743 · iadb-2019 · adb-54b23be22ef5f136efae803bad70c4413e279940 · afdb-9545cef408a565ea643ccc7fa7988ac3a7bfb1e2

For experts: raw data explorer

Factsheet Data sources

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