Search OpenSanctions

Henan Geological and Mining Construction Engineering (Group) Co., Ltd.

Debarred entity

Henan Geological and Mining Construction Engineering (Group) Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

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]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-05-03

Relationships

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

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2023-05-02	2026-05-01
World Bank	Fraudulent Practices	2023-05-02	2026-05-01
Inter-American Development Bank · WBG cross debarment	Debarment	2023-05-15	2026-05-01
Asian Development Bank	Debarred	2023-05-11	2026-05-01

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

African Development Bank Debarred Entities1,024

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

Asian Development Bank Sanctions2,503

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 Providers2,406

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

Source data IDs: iadb-firm-henan-geological-and-mining-construction-engineering-group-co-ltd · wbdeb-702635 · afdb-20170d286b172a61ad905187423c7defaab41ae2 · adb-65d613b99d33a1422b07ad16853a044b92d7b47b · iadb-2235

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