Search OpenSanctions

Advanced

Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd.

Debarred entity
TypeCompany[sources]
NameSHAANXI 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 datenot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration numbernot available[sources]
AddressArea C5 Fengcheng Fourth Road Economic Development (Jingkai) District Xi'an City People's Republic of China[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

WorldBank Debarred Providers2,406

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

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


Source data IDs: adb-632a025f7bfba6a05e43843b9ffd94fea98453c1 · wbdeb-538242 · adb-624469d5369aae35e90e71dc0443fca913605c82 · afdb-7c145d5209d2b6d3d42c1e470ce8cd8959740573 · iadb-1602 · iadb-firm-shaanxi-huaxing-new-century-automobile-service-trade-co-ltd · ebrd-12636662b22bc58968f9a0bb83c18d6c730a7739

For experts: raw data explorer