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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd. | [sources] | |||
| Other name | 陕西华兴新世纪汽⻋服务贸易有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | AREA C5, FENGCHENG FOURTH ROAD ECONOMIC DEVELOPMENT (JINGKAI) DISTRICT, XI'AN CITY, China · Area C5, Fengcheng Fourth Road Economic Development (Jingkai) District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA · Area C5, Fengcheng Fourth Road, Economic Development (Jingkai) District, Xi'an City, People's Republic of China | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
wbdeb-538242 · adb-624469d5369aae35e90e71dc0443fca913605c82 · ebrd-faf42546792a04f066f31ee4ff439fce35f5006d · iadb-1602 · afdb-7c145d5209d2b6d3d42c1e470ce8cd8959740573 · adb-632a025f7bfba6a05e43843b9ffd94fea98453c1 · ebrd-41767b0b5b555c019d81c45c9da6284da86dbe7a · ebrd-12636662b22bc58968f9a0bb83c18d6c730a7739 · iadb-firm-shaanxi-huaxing-new-century-automobile-service-trade-co-ltd · adb-9d24b88c94fc6b79f3c8fa44f35ff3ea9c5967ddFor experts: raw data explorer
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 | |
| - | ADB cross debarment · Inter-American Development Bank | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| AREA C5, FENGCHENG FOURTH ROAD ECONOMIC DEVELOPMENT (JINGKAI) DISTRICT, XI'AN CITY, China | China | |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: ADB |