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Inner Mongolia Yuanshan Energy Co., Ltd.

Debarred entity

Inner Mongolia Yuanshan Energy Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INNER 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 date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-08-10	First seen	2023-05-03

Relationships

Address
Full address	Country
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	China
ROOM 1803, JIAQI COMPREHENSIVE SERVICE BUILDING, EQUIPMENT MANUFACTURING BASE, DONGSHENG DISTRICT, ORDOS CITY, INNER MONGOLIA, China	China

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2023-05-15	2026-05-01
World Bank	Controlled Affiliate of a Sanctioned Entity	2023-05-02	2026-05-01
African Development Bank Group	-	2023-05-02	2026-05-01
Asian Development Bank	Debarred	2023-05-11	2026-05-01

Data sources

African Development Bank Debarred Entities1,002

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 Sanctions2,520

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

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

WorldBank Debarred Providers2,525

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: afdb-3273cca40131e1d924532fd202bdce301f2c2554 · iadb-2263 · iadb-firm-inner-mongolia-yuanshan-energy-co-ltd · wbdeb-702654 · adb-ef16be2b0a3603428baae9efe4efa551efd51ce1

For experts: raw data explorer

Factsheet Data sources

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