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Shaanxi Herui Technology Development Co., Ltd.

Debarred entity

Shaanxi Herui Technology Development Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SHAANXI HERUI TECHNOLOGY DEVELOPMENT CO., LTD · Shaanxi Herui Technology Development Co. Ltd. formerly Shaanxi Neoplan Trading Co. Ltd. · Shaanxi Herui Technology Development Co., Ltd. · Shaanxi Herui Technology Development Co., Ltd.(formerly Shaanxi Neoplan Trading Co., Ltd.)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	Room 20101 Unit 2, Building 2, No. 59 of Park North Road Xincheng District Xi'an City Shaanxi Province PEOPLE'S REPUBLIC OF CHINA				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
ROOM 20101, UNIT 2, BUILDING 2, NO. 59 OF PARK NORTH ROAD XINCHENG DISTRICT, XI'AN CITY, SHAANXI PROVINCE, China	China

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	-	2022-11-22	2026-11-22
ADB cross debarment · Inter-American Development Bank	-	2023-04-12	2026-11-22
African Development Bank Group	-	2022-11-22	2026-11-22
World Bank	Cross Debarment: ADB	2023-04-14	2026-11-22

Data sources

EBRD Ineligible Entities1,845

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

Global · EBRD

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

WorldBank Debarred Providers2,406

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

Source data IDs: iadb-firm-shaanxi-herui-technology-development-co-ltd · adb-ebe567d4dda0fb0351bbfe821059f470801a7749 · afdb-5516ab24466e85a70977e40d5a30354f902c47ac · ebrd-4e425d6d87235b4a01f157141a8d0f5388c14b74 · iadb-2232 · wbdeb-743619

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Factsheet Data sources

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