Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKSU GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO., LTD. · Aksu Geology and Mineral Construction Engineering Co. Ltd. (阿克苏地矿建设工程有限公司) · Aksu Geology and Mineral Construction Engineering Co., Ltd · Aksu Geology and Mineral Construction Engineering Co., Ltd. | [sources] | |||
| Other name | 阿克苏地矿建设工程有 限公司 · 阿克苏地矿建设工程有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | FAÇADE ROOM ON 1ST FLOOR, NO. 4, TUANJIE WEST ROAD,YINGBAZHA DISTRICT, AKSU CITY, AKSU PREFECTURE, XINJIANG, China · Facade Room on 1st Floor No. 4 Tuanjie West Road Yingbazha District Aksu City Aksu Prefecture Xinjiang China · Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China 新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房 | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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 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
iadb-firm-aksu-geology-and-mineral-construction-engineering-co-ltd · iadb-2257 · wbdeb-702646 · adb-afee695cebcd6a78c78b029b53371fdae3e6ae10 · afdb-c8e00de55983516e5229d4b0489a180362360e0e · ebrd-473943c6697f1271251cbf6ba807975617143f7c · iadb-firm-aksu-geology-and-mineral-construction-engineering-co-ltd-a-ke-su-de-kuang-jian-she-gong-cheng-you-xian-gong-siFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.