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Luxport Export Ltd.

Debarred entity

Luxport Export Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LUXPORT EXPORT LTD. · Luxport Export Ltd. · Luxport Export Ltd. (“Luxport”)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China · Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China · 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	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Hong Kong SAR China

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2021-01-04	-
Inter-American Development Bank · WBG cross debarment	-	2020-12-23	-
African Development Bank Group	-	2020-12-09	2023-06-08
World Bank Group	-	-	-
World Bank	2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV	2020-12-09	2999-12-31

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities954

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

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

Asian Development Bank Sanctions2,342

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

WorldBank Debarred Providers2,366

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

Source data IDs: ebrd-a5b18a52390d43d07bc14d72a453b2015320e7b8 · iadb-1608 · iadb-firm-luxport-export-ltd · wbdeb-505083 · afdb-64199b876c16593cd8cbafcb80f38ae18488fb2b · adb-48fabaa08c63e1e3bb9b803443b8d271bf47e136

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Factsheet Data sources

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