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Aksu Geology and Mineral Construction Engineering Co., Ltd.

Debarred entity

Aksu Geology and Mineral Construction Engineering Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

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	Facade Room on 1st Floor No. 4 Tuanjie West Road Yingbazha District Aksu City Aksu Prefecture Xinjiang China				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-05-03

Relationships

Address
Full address	Country
FAÇADE ROOM ON 1ST FLOOR, NO. 4, TUANJIE WEST ROAD,YINGBAZHA DISTRICT, AKSU CITY, AKSU PREFECTURE, XINJIANG, China	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	China

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	2023-05-02	2026-05-01
Inter-American Development Bank · WBG cross debarment	-	2023-05-15	2026-05-01
African Development Bank Group	-	2023-05-02	2026-05-01
Asian Development Bank	Debarred	2023-05-11	2026-05-01
World Bank	Controlled Affiliate of a Sanctioned Entity	2023-05-02	2026-05-01

Data sources

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

EBRD Ineligible Entities1,845

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

Global · EBRD

Asian Development Bank Sanctions2,503

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

Source data IDs: iadb-firm-aksu-geology-and-mineral-construction-engineering-co-ltd-a-ke-su-de-kuang-jian-she-gong-cheng-you-xian-gong-si · iadb-2257 · afdb-c8e00de55983516e5229d4b0489a180362360e0e · adb-afee695cebcd6a78c78b029b53371fdae3e6ae10 · iadb-firm-aksu-geology-and-mineral-construction-engineering-co-ltd · ebrd-473943c6697f1271251cbf6ba807975617143f7c · wbdeb-702646

For experts: raw data explorer

Factsheet Data sources

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