Search OpenSanctions

Wendeng Concrete Branch of Weihai Construction Group Co. Ltd.

Debarred entity

Wendeng Concrete 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	Wendeng Concrete Branch of Weihai Construction Group · Wendeng Concrete Branch of Weihai Construction Group Co. Ltd. · 威海建设集团股份有限公司文登区混凝土分公司 Wendeng Concrete Branch of Weihai Construction Group Co. Ltd.				[sources]
Other name	威海建设集团股份有限公司文登区混凝土分公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Kenya				[sources]
Registration number	`913710815777933160`				[sources]
Address	South of Jiufa Road and West of Chuzhang Road Wendeng China				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
South of Jiufa Road and West of Chuzhang Road, Wendeng 文登市初张路西、九发路南侧	China

Sanctions
Authority	Program	Start date	End date
AfDB cross debarment · Inter-American Development Bank	-	2022-02-17	2024-10-18
Asian Development Bank	Debarred	2022-04-04	2024-10-18
African Development Bank Group	-	2021-11-19	2024-10-18
African Development Bank Group	-	2021-11-19	2024-10-18

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

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

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

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: afdb-d0e8211e141463ff3c6501a938cf063abc9a21ce · iadb-firm-wendeng-concrete-branch-of-weihai-construction-group-co-ltd · adb-b42551cbbf6fdcd6e54a37a10f496b50e954e4a2 · ebrd-b0091e2b0ebefe6fd948265523c710539d554ae5 · wbdeb-642685 · iadb-1980

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