Search OpenSanctions

Ji'nan North Desai Furniture Research and Development Base

Debarred entity

Ji'nan North Desai Furniture Research and Development Base is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ji'nan North Desai Furniture Research and Development Base · Ji’nan North Desai Furniture Research and Development Base · 济南北方德赛家具研发基地有限公司 Ji’nan North Desai Furniture Research and Development Base				[sources]
Other name	济南北方德赛家具研发基地有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Kenya				[sources]
Registration number	`913701007988537309`				[sources]
Address	Room 302, No.8 Office Building in Factory District Export Processing Zone High-tech Zone Jinan Shandong Province China				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 302, No.8 Office Building in Factory District, Export Processing Zone, High-tech Zone, Jinan, Shandong Province 山东省济南市高新区出口加工区8号厂区办公楼302室	China

Sanctions
Authority	Program	Start date	End date
AfDB cross debarment · Inter-American Development Bank	-	2022-02-17	2024-10-18
African Development Bank Group	-	2021-11-19	2024-10-18
Asian Development Bank	Debarred	2022-04-04	2024-10-18
African Development Bank	-	2021-11-19	2024-10-18

Data sources

EBRD Ineligible Entities1,845

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

Global · EBRD

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

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

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

Source data IDs: adb-b42815410139d846d80bec745ce596ba14de223c · afdb-fb6ee05fdcaeeba08a17b8a967c3de8c2e317ac3 · ebrd-c012c462342940dc6957d6a34ca49316521c21e4 · wbdeb-642745 · iadb-2021 · iadb-firm-ji-nan-north-desai-furniture-research-and-development-base

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