Search OpenSanctions

3rd Construction Branch of Weihai Construction Group Co. Ltd.

3rd Construction 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	3rd Construction Branch of Weihai Construction Group Co. Ltd.				[sources]
Other name	威海建设集团股份有限公司第三建筑分公司				[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-1971 · iadb-firm-3rd-construction-branch-of-weihai-construction-group-co-ltd · afdb-9e7807bd8c327506b8a41e138eb8208ef93f0583 · wbdeb-642654 · adb-b74276238ec362ad38de3927bc33219dd67153f9

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