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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Luxport Export Ltd. · Luxport Export Ltd. (“Luxport”) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR · Uzbekistan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, Hong Kong SAR, China · 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA · 2003, 20/F, Tower 5 China Hong Kong City 33 Canton Road Tsim Sha Tsui Kowloon Hong Kong China | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
iadb-1608 · ebrd-a5b18a52390d43d07bc14d72a453b2015320e7b8 · adb-48fabaa08c63e1e3bb9b803443b8d271bf47e136 · iadb-firm-luxport-export-ltd · wbdeb-505083 · afdb-64199b876c16593cd8cbafcb80f38ae18488fb2bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, Hong Kong SAR, China | Hong Kong SAR | |