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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HUNAN CONSTRUCTION GROUP CO., LTD. · Hunan Construction Group Co. Ld. · Hunan Construction Group Co., Ltd. · 湖南建设集团有限公司 | [sources] | |||
| Other name | 湖南建设集团有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 836800UZ1IEPDCUZRV29 | [sources] | |||
| Registration number | 9143000018377362X5 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 23 Chengnanzhong Road, Rongan Building 5th Floor, Changsha, Hunan · 23 Chengnanzhong Road, Rongan Building 5th Floor, Changsha, Hunan, China · 70 North Chezhan Road, Wan Xiang Xin Tian Building, Furong District, Changsha, Hunan 410007 · 70 North Chezhan Road, Wan Xiang Xin Tian Building, Furong District, Changsha, Hunan 410007, China · LAST KNOWN ADDRESS: 70 NORTH CHEZHAN ROAD, WAN XIANG XIN TIAN BUILDING, FURONG DISTRICT, CHANGSHA, HUNAN 410007, China · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
wbdeb-324857 · NK-LaYgXuqL9t2iXp3PN8kBuU · iadb-446 · wbdeb-324856 · iadb-firm-hunan-construction-group-co-ltd · ebrd-90a88b32b90492ccd64d21d5807f6a65e814eade · wbdeb-321732 · afdb-7b7989df4d7f65514709e30266da12d17c50421b · lei-836800UZ1IEPDCUZRV29 · adb-d908cb3766501d1dcb843ff776a184c307371286For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.