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Jiangxi Luqiao Engineering Group Co., Ltd.

Debarred entity

Jiangxi Luqiao Engineering Group Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	JIANGXI LUQIAO ENGINEERING GROUP CO., LTD. · Jiangxi Luqiao Engineering Group Co. Ltd · Jiangxi Luqiao Engineering Group Co., Ltd. · 江西省路桥工程集团有限公司				[sources]
Other name	江西省路桥工程集团有限公司				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
LEI	836800BMK1CQUI3NGD32				[sources]
Registration number	`91360000612447604D`				[sources]
Status	ACTIVE				[sources]
Address	FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, China · FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA · Floor 8, Zhonghang International Plaza, 1 North Ganjiang Avenue, Nanchang City, China · 井冈山大道1352号, 330000 CN-JX · 红谷滩新区中航国际广场8楼江西省路桥工程集团有限公司, 330000 CN-JX				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, China	China
FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITY, PEOPLE'S REPUBLIC OF CHINA	China

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	-	-
World Bank	Controlled Affiliate of a Sanctioned Entity.	2017-12-19	2999-12-31
African Development Bank Group	-	2017-12-19	2020-12-18
Asian Development Bank	Debarred	2018-12-21	-

Data sources

Asian Development Bank Sanctions2,342

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 Providers2,364

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 Entities1,524

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

Global · EBRD

African Development Bank Debarred Entities954

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data208,013

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: wbdeb-392831 · afdb-a051f743d6d7485fb7e2e54d803da2445c5c3b8a · iadb-firm-jiangxi-luqiao-engineering-group-co-ltd · ebrd-7652bada6c91bd64b92f0890e3442256bb9df0cd · adb-31f0a51df5902290b70fd84dedba2ec3a56efc7a · lei-836800BMK1CQUI3NGD32

For experts: raw data explorer

Factsheet Data sources

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