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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HENAN GEOLOGICAL AND MINING CONSTRUCTION ENGINEERING (GROUP) CO., LTD. · Henan Geological and Mining Construction Engineering (Group) Co. Ltd. (河南省地矿建设工程(集团)有限公司) · Henan Geological and Mining Construction Engineering (Group) Co., Ltd. | [sources] | |||
| Other name | 河南省地矿建设工程(集团)有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 25 HUZHU ROAD, ZHENGZHOU CITY, HENAN, China · No. 25 Huzhu Road Zhengzhou City Henan China 450007 · No. 25 Huzhu Road, Zhengzhou City, Henan, China 450007 中國河南省鄭州市互助路 25 號 450007 | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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 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
afdb-20170d286b172a61ad905187423c7defaab41ae2 · iadb-2235 · adb-65d613b99d33a1422b07ad16853a044b92d7b47b · ebrd-af7754b5d662351f85d74277c34fca959dfd90d5 · wbdeb-702635 · iadb-firm-henan-geological-and-mining-construction-engineering-group-co-ltdFor 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. 25 Huzhu Road, Zhengzhou City, Henan, China 450007 中國河南省鄭州市互助路 25 號 450007 | China | |
| NO. 25 HUZHU ROAD, ZHENGZHOU CITY, HENAN, China | China | |