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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Henan Xinjinzhu Landscaping Engineering Co., Ltd. · Xinjinzhu Municipal Landscaping Engineering Co., Ltd. · Xinjinzhu Municipal Landscaping Engineering Co., Ltd., f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. | [sources] | |||
| Alias | 新金珠市政园林景观工程有限公司; 河南省新金珠园林景观工程有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Previous name | Henan Xinjinzhu Landscaping Engineering Co., Ltd. | [sources] | |||
| Status | not available | [sources] | |||
| Address | 15TH FLOOR, TAIHONG YANGGUANG BUILDING, INTERSECTION OF ZHONGZHOU AVENUE AND XINYUAN ROAD, ZHENGZHOU, HENAN PROVINCE, 450002, China · 15th Floor, Taihong Yangguang Building, Intersection of Zhongzhou Avenue and Xinyuan Road, Zhengzhou, Henan Province, 450002 People's Republic of China · 5TH FLOOR, JINZHU BUILDING, NORTH OF THE NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150, China · 5th Floor, Jinzhu Building, North of the New Bridge, Huangchuan, Henan Province, 465150 People's Republic of China · Address 1: 5th Floor, Jinzhu Building North of the New Bridge Huangchuan, Henan Province, 465150 China · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
NK-cC2kH5SfytPRADSAEDEWMs · afdb-7d096fc8a9053214c9b65bb976a29f5431afe579 · adb-6e520eca629eae7e50e64191ce7103d42c2a5a2b · ebrd-87354acffa15b80278a4cad481a02d5c4f6cab11 · iadb-firm-xinjinzhu-municipal-landscaping-engineering-co-ltd-f-k-a-henan-xinjinzhu-landscaping-engineering-co-ltd · afdb-8c3e5859f85c822a8a3a3acc1282c11efeb20aff · ebrd-d4ac0fd4bcfca8062f41a7492fceac6a48637cc6 · wbdeb-319320 · wbdeb-319341 · afdb-e59ee9419fe56b24898a12a394af427a76e3b79bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-imCedtrMhC4So22nvxaACp?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 5TH FLOOR, JINZHU BUILDING, NORTH OF THE NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150, China | China | |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | African Development Bank Group | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| China |