Search OpenSanctions

Hubei Sunlight Electric Co., Ltd.

Debarred entity

Hubei Sunlight Electric Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HUBEI SUNLIGHT ELECTRIC CO., LTD. · Hubei Sunlight Electric Co. Ltd. · Hubei Sunlight Electric Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Nepal				[sources]
Registration number	not available				[sources]
Address	NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000 PEOPLE'S REPUBLIC OF CHINA · NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000, China · No. 90 Yong An Avenue, Xianana District, Hubei Province, 437000				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000, China	China
NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000 PEOPLE'S REPUBLIC OF CHINA	China

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	-	-
Asian Development Bank	Debarred	2015-09-01	-
African Development Bank Group	-	2015-07-02	-
World Bank	Procurement Guidelines,1.14(a)(ii)	2015-07-02	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2015-08-12	-

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

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

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 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

WorldBank Debarred Providers2,364

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: adb-7fdfd14f86fe6b42f6d175f246473a9889a0d8ca · iadb-390 · wbdeb-187330 · ebrd-bc10e712425c92d32059c6a799c8079c896bb9b2 · afdb-66a9561203e41cd8710091e7f375a76eef6cd336 · iadb-firm-hubei-sunlight-electric-co-ltd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk