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| Type | Legal entity | [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) · | [sources] | |||
| Other name | 辽宁易发式电器设备有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Pakistan · Zambia | [sources] | |||
| Status | 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, China · NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, PEOPLE'S REPUBLIC OF CHINA · No. 29 Beiyuan Road, Liaoyang City Liaoning Province People’s Republic of China | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
iadb-1303 · adb-8d45f60cde488cea316b4eb59206c96417e81a88 · iadb-944 · iadb-firm-liaoning-efacec-electrical-equipment-company-limited · afdb-94c5f392d0e434463135c4c24d94834fedbd498e · adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e · wbdeb-395844 · NK-GjAxecPBWfBfggWLDhcZwv · wbdeb-482527 · NK-3VLai2kGFewhGuVie6hqov · iadb-firm-liaoning-efacec-electrical-equipment-co-ltd · afdb-3dabaf4522df03d059c59f30397a7a525c9f6bbb · wbdeb-395843 · ebrd-86f7b74fae72067ba9a9a56badf5252150f9a925For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China | China | |