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Shanghai Hetai Construction Engineering Co., Ltd.

Debarred entity

Shanghai Hetai Construction Engineering Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD. · Shanghai Hetai Construction Engineering Co. Ltd. ("Shanghai Hetai") · Shanghai Hetai Construction Engineering Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-05-17	First seen	2023-04-20

Relationships

Address
Full address	Country
NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY People's Republic of China	China
NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITY, China	China

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2019	2024
Asian Development Bank	Debarred	2019-07-22	2024-04-15
World Bank	Procurement Guidelines, 1.14(a)(ii)	2019	2999-12-31
African Development Bank Group	-	2019-07-16	2024-04-15

Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

WorldBank Debarred Providers2,112

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 Sanctions1,785

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 · Asian Development Bank

Source data IDs: afdb-d43d57be7db3371fb57da897cbe4bd4105a34132 · iadb-1067 · iadb-firm-shanghai-hetai-construction-engineering-co-ltd · wbdeb-414781 · adb-5ca10fabc3a7bcee9629d34d2eb960f9728abc40

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Factsheet Data sources

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