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Guoji Construction Group Co., Ltd.

Debarred entity

Guoji Construction Group Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GUOJI CONSTRUCTION GROUP CO., LTD. · Guoji Construction Group Co Ltd. · Guoji Construction Group Co., Ltd. · 国基建设集团有限公司				[sources]
Other name	中国国基建设集团有限公司 · 国基建设集团有限公司				[sources]
Incorporation date	not available				[sources]
Legal form	企业				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
LEI	836800FMWMZYSRKLOO98				[sources]
Registration number	`911400007159997781`				[sources]
Status	ACTIVE				[sources]
Address	NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China · NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012, China · No. 26 Hanxiguan Street Building 38 # 401 Taiyuan City Shanxi Province, 030012 China · No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINA · 太原市旱西关街26号旱西关街38#商住楼401房, 030002 CN-SX				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012 China	China
No. 26 Hanxiguan Street, Building 38, Room 401, Taiyuan City, Shanxi Province, PEOPLE’S REPUBLIC OF CHINA	China
NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012, China	China

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2018-02-07	-
Asian Development Bank	Debarred	2022-02-09	2025-02-09
World Bank Group	-	-	-
Inter-American Development Bank · WBG cross debarment	-	2018-02-13	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2017-12-19	2999-12-31
African Development Bank Group	-	2017-12-19	2020-12-18

Data sources

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

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

WorldBank Debarred Providers2,362

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

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

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

External databases

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

Legal Entity Identifier (LEI) Reference Data201,923

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: adb-263ee7132d85ab3ec7438fd2387c23572140c471 · wbdeb-342700 · afdb-0766cefa270c6a443135c3fb41e45293afb496b2 · adb-627213beed75f81783bbdc6da0e43987d051f9ce · ebrd-e6993caa82589d6e558a537b3e61eb087b0ea0e6 · iadb-firm-guoji-construction-group-co-ltd · lei-836800FMWMZYSRKLOO98 · iadb-734

For experts: raw data explorer

Factsheet Data sources

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