Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAANXI HUAXING NEW CENTURY AUTOMOBILE SERVICE TRADE CO. LTD. · 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 | China | [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 People's Republic of China · Area C5, Fengcheng Fourth Road Economic Development (Jingkai) District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF 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
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
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
iadb-1602 · wbdeb-538242 · afdb-7c145d5209d2b6d3d42c1e470ce8cd8959740573 · adb-632a025f7bfba6a05e43843b9ffd94fea98453c1 · ebrd-12636662b22bc58968f9a0bb83c18d6c730a7739 · iadb-firm-shaanxi-huaxing-new-century-automobile-service-trade-co-ltd · adb-624469d5369aae35e90e71dc0443fca913605c82For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.