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Liaoning-EFACEC Electrical Equipment Company Limited

Debarred entity

Liaoning-EFACEC Electrical Equipment Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED · Liaoning-EFACEC Electrical Equipment Company Limited · Liaoning-EFACEC Electrical Equipment Company Limited (“LEEEC”) · Liaoning-Efacec Electrical Equipment Co Ltd (LEEEC) · Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC) · 1 more...				[sources]
Other name	辽宁易发式电器设备有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Pakistan · Zambia				[sources]
Registration number	not available				[sources]
Address	29 Beiyuan Road, Liaoning City, Liaoning Province PEOPLE’S REPUBLIC OF CHINA 23 Building No.18 Courtyard, Kechuang No.13 Street, BDA, Beijing PEOPLE’S REPUBLIC OF CHINA · NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE PEOPLE'S REPUBLIC OF CHINA · NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China · No. 29 Beiyuan Road, Liaoyang City Liaoning Province People’s Republic of China				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE PEOPLE'S REPUBLIC OF CHINA	China
NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China	China
29 Beiyuan Road, Liaoning City, Liaoning Province PEOPLE’S REPUBLIC OF CHINA 23 Building No.18 Courtyard, Kechuang No.13 Street, BDA, Beijing PEOPLE’S REPUBLIC OF CHINA	China

Sanctions
Authority	Program	Start date	End date
ADB cross debarment · Inter-American Development Bank	-	2019-01-04	2023-11-29
World Bank Group	-	-	-
Inter-American Development Bank · WBG cross debarment	-	2020-05-26	-
Asian Development Bank	Debarred	2018-11-29	-
African Development Bank Group	-	2018-11-29	2023-11-29
African Development Bank Group	-	2020-05-05	2022-01-04
World Bank	Procurement Guidelines, 1.16(a)(ii)	2020-05-05	2999-12-31
Asian Development Bank	Debarred	2020-05-18	-

Data sources

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

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

WorldBank Debarred Providers2,364

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

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

African Development Bank Debarred Entities954

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

Source data IDs: adb-8d45f60cde488cea316b4eb59206c96417e81a88 · iadb-firm-liaoning-efacec-electrical-equipment-company-limited · iadb-firm-liaoning-efacec-electrical-equipment-co-ltd · afdb-94c5f392d0e434463135c4c24d94834fedbd498e · wbdeb-482527 · wbdeb-395843 · wbdeb-395844 · NK-GjAxecPBWfBfggWLDhcZwv · ebrd-86f7b74fae72067ba9a9a56badf5252150f9a925 · afdb-3dabaf4522df03d059c59f30397a7a525c9f6bbb · adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e · iadb-1303 · iadb-944 · NK-3VLai2kGFewhGuVie6hqov

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Factsheet Data sources

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