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Inner Mongolia Yuhe Construction Engineering Co., Ltd.

Debarred entity

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

Type	Company				[sources]
Name	INNER MONGOLIA YUHE CONSTRUCTION ENGINEERING CO., LTD. · Inner Mongolia Yuhe Construction Engineering Co. Ltd. (内蒙古禹和建设工程有限公司) · Inner Mongolia Yuhe Construction Engineering Co., Ltd.				[sources]
Other name	内蒙古禹和建设工程有限公司 · 内蒙古禹和建设工程有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	12-01-01181, Zone A Jinyu International Community South of Zhaosuhe Street and West of Chixi Road Qiaobei Town Hongshan District Chifeng City Inner Mongolia China				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-05-03

Relationships

Address
Full address	Country
12-01-01181, ZONE A, JINYU INTERNATIONAL COMMUNITY, SOUTH OF ZHAOSUHE STREET AND WEST OF CHIXI ROAD, QIAOBEI TOWN, HONGSHAN DISTRICT, CHIFENG CITY, INNER MONGOLIA, China	China
12-01-01181, Zone A, Jinyu International Community, South of Zhaosuhe Street and West of Chixi Road, Qiaobei Town, Hongshan District, Chifeng City, Inner Mongolia, China 赤峰市红山区桥北镇昭苏河街南、赤锡路路西金宇国际小区A区12-01-01181	China

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

Data sources

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

WorldBank Debarred Providers2,403

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 Entities1,845

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

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: afdb-8f74141f07cf2a0749eaf18f7560569a51971e60 · wbdeb-702655 · iadb-2264 · adb-5eb312be59ea682c2bfde5bbdfb26a65ab3ce629 · iadb-firm-inner-mongolia-yuhe-construction-engineering-co-ltd · ebrd-77752dffda415993177b82dfffa7411935b91feb

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Factsheet Data sources

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