Search OpenSanctions

China Energy Construction Gezhouba Rail Transit Construction Co., Ltd.

Debarred entity

China Energy Construction Gezhouba Rail Transit Construction Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	China Energy Construction Gezhouba Rail Transit Construction Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	3401, Chuangtou Mansion No.9 Tengfei Road Huangge Keng Community Longcheng Street Longgang District Shenzhen People's Republic of China				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2024-07-04

Relationships

Address
Full address	Country
3401, Chuangtou Mansion No.9 Tengfei Road Huangge Keng Community Longcheng Street Longgang District Shenzhen People's Republic of China	China

Sanctions
Authority	Program	Start date	End date
EBRD	-	2024-07-01	2025-05-31
European Bank for Reconstruction and Development	-	2024-07-01	2025-05-31

Data sources

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

Source data IDs: ebrd-8ed0a56c5a7bb5708954842b4fc83a117de5e893 · ebrd-7861651822c585e4089f8ad7d338b41743037421

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