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Tianjin Haibao Logistic Co., Ltd.

Tianjin Haibao Logistic Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tianjin Haibao Logistic Co., Ltd.				[sources]
Other name	天津市海宝物流有限公司				[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: iadb-2000 · afdb-773e9a5e101adcdd5f755075a3ac27de2ec245a7 · adb-df88291949ed56a826fb5370d5ea4484a4fce016 · wbdeb-642710 · iadb-firm-tianjin-haibao-logistic-co-ltd

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Factsheet Data sources

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