Search OpenSanctions

Jiangxi Mingzheng Transformer Equipment Co., Ltd

Debarred entity

Jiangxi Mingzheng Transformer Equipment Co., Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JIANGXI MINGZHENG TRANSFORMER EQUIPMENT CO., LTD · Jiangxi Mingzheng Transformer Equipment Co., Ltd · Jiangxi Mingzheng Transformer Equipment Co., Ltd.				[sources]
Other name	江西明正变电设备有限公司 · 江西明正变电设备有限公司, Registration number 91361024756798243Y				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Nepal				[sources]
Registration number	not available				[sources]
Address	ZONE C, CHONGREN INDUSTRIAL PARK, FUZHOU CITY, JIANGXI PROVINCE, China · Zone C, Chongren Industrial Park Fuzhou City Jiangxi Province People's Republic of China · Zone C, Chongren Industrial Park, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省抚州市崇仁县工业园区C区				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-06-27

Relationships

Address
Full address	Country
ZONE C, CHONGREN INDUSTRIAL PARK, FUZHOU CITY, JIANGXI PROVINCE, China	China
Zone C, Chongren Industrial Park, Fuzhou City, Jiangxi Province, PEOPLE’S REPUBLIC OF CHINA 江西省抚州市崇仁县工业园区C区	China

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: ADB	2023-07-24	2027-03-24
Asian Development Bank	Debarred	2023-03-24	2027-03-24
ADB cross debarment · Inter-American Development Bank	-	2023-07-19	2027-03-24
Asian Development Bank	-	2023-03-24	2027-01-24

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,356

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

Asian Development Bank Sanctions2,342

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 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-2272 · wbdeb-771087 · iadb-firm-jiangxi-mingzheng-transformer-equipment-co-ltd · adb-f007771f3522d3fcec093b5133870d6820a38e75 · ebrd-9f150eff4e9efad1a5c3580b3ed896bd0a9f6ddc

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