Search OpenSanctions

Advanced

Inner Mongolia Yuanshan Energy Co., Ltd.

Debarred entity
TypeCompany[sources]
NameINNER MONGOLIA YUANSHAN ENERGY CO., LTD. · Inner Mongolia Yuanshan Energy Co. Ltd. (内蒙古沅山能源有限公司) · Inner Mongolia Yuanshan Energy Co., Ltd.[sources]
Other name内蒙古沅山 能源有限公司 · 内蒙古沅山能源有限公司[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration numbernot available[sources]
AddressROOM 1803, JIAQI COMPREHENSIVE SERVICE BUILDING, EQUIPMENT MANUFACTURING BASE, DONGSHENG DISTRICT, ORDOS CITY, INNER MONGOLIA, China · Room 1803 Jiaqi Comprehensive Service Building Equipment Manufacturing Base Dongsheng District Ordos City Inner Mongolia China · Room 1803, Jiaqi Comprehensive Service Building, Equipment Manufacturing Base, Dongsheng District, Ordos City, Inner Mongolia, China 内蒙古自治区鄂尔多斯市东胜区装备制造基地佳奇综合服务楼1803室[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

WorldBank Debarred Providers2,356

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

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

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


Source data IDs: iadb-firm-inner-mongolia-yuanshan-energy-co-ltd · afdb-3273cca40131e1d924532fd202bdce301f2c2554 · ebrd-3ce73b329888807189b486bcee868fdd7fd98569 · iadb-2263 · adb-ef16be2b0a3603428baae9efe4efa551efd51ce1 · wbdeb-702654

For experts: raw data explorer