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Voith Hydro Shanghai Ltd.

Debarred entity

Voith Hydro Shanghai Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VOITH HYDRO SHANGHAI LTD. · Voith Hydro Shanghai Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Pakistan				[sources]
Registration number	not available				[sources]
Last change	2024-09-04	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, China	China
555 JING CHUAN ROAD, MINHANG, 200240 SHANGHAI, P.R. CHINA	China

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2022-04-28	2025-02-11
African Development Bank Group	-	2022-04-12	2025-02-11
World Bank	Collusive and Corrupt Practices	2022-04-12	2025-02-11
Asian Development Bank	Debarred	2022-04-27	2025-02-11

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

WorldBank Debarred Providers2,403

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

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-voith-hydro-shanghai-ltd · oc-companies-pk-0090695 · afdb-2e0b6a8ed7dbd5fa0fec1d40b4f956322162d8ad · wbdeb-657387 · iadb-2107 · adb-5796a6266a7b67e0eb07dc80b114bc3dd24999ce

For experts: raw data explorer

Factsheet Data sources

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