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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	Hong Kong SAR China · Uzbekistan				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-21	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
Inter-American Development Bank · WBG cross debarment	-	2020-12-23	-
Asian Development Bank	Debarred	2021-01-04	-
World Bank	2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV	2020-12-09	2999-12-31
African Development Bank Group	-	2020-12-09	2023-06-08

Data sources

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

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

WorldBank Debarred Providers2,403

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: iadb-firm-luxport-export-ltd · adb-48fabaa08c63e1e3bb9b803443b8d271bf47e136 · wbdeb-505083 · afdb-64199b876c16593cd8cbafcb80f38ae18488fb2b · iadb-1608

For experts: raw data explorer

Factsheet Data sources

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