Search OpenSanctions

Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch

Debarred entity

Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HEBEI CONSTRUCTION GROUP CORPORATION LIMITED JINZHONG XIYANG BRANCH · Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch				[sources]
Other name	河北建设集团股份有限公司晋中昔阳分公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`14072400A008212`				[sources]
Status	not available				[sources]
Address	ROOM 201, XINGLI COAL INDUSTRY BUILDING, BEIDUHAI VILLAGE, LIJIAZHUANG TOWN, XIYANG COUNTY, JINZHONG CITY, SHANXI PROVINCE, China · Room 201, Xingli Coal Industry Building Beiduhai Village Lijiazhuang Town Xiyang County Jinzhong City Shanxi Province People's Republic of China · Room 201, Xingli Coal Industry Building, Beiduhai Village, Lijiazhuang Town, Xiyang County, Jinzhong City, Shanxi Province				[sources]
Last change	2025-03-22	Last processed	2025-04-09	First seen	2024-08-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-07-22	2027-07-22
-	World Bank		2024-08-22	2027-07-22
-	Cross-debarment from Asian Development Bank		2024-07-22	2027-07-22

Address
Full address	Country
ROOM 201, XINGLI COAL INDUSTRY BUILDING, BEIDUHAI VILLAGE, LIJIAZHUANG TOWN, XIYANG COUNTY, JINZHONG CITY, SHANXI PROVINCE, China	China

Data sources

WorldBank Debarred Providers2,396

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 Entities1,225

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

Global · EBRD

Asian Development Bank Sanctions1,262

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

Source data IDs: ebrd-1408eba1c8fdc799b0bdd4c5057524bd611f2648 · adb-ad854d0ba50e5042aa0d818567338774a1ed980c · wbdeb-888300 · ebrd-9e8c89b68e7b377b16485dc7b672f5baf6db5819

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