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Huainan Fengrui Infrastructure Construction Co., Ltd.

Debarred entity

Huainan Fengrui Infrastructure Construction Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HUAINAN FENGRUI INFRASTRUCTURE CONSTRUCTION CO., LTD. · Huainan Fengrui Infrastructure Construction Co., Ltd.				[sources]
Other name	淮南凤瑞基础设施建设有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`340421000144290`				[sources]
Status	not available				[sources]
Address	THIRD FLOOR, INTEGRATED SERVICE BUILDING, SOUTH OF NO. 4 ROAD, FENGTAI ECONOMIC DEVELOPMENT ZONE, HUAINAN CITY, ANHUI PROVINCE, China · Third floor, Integrated Service Building South of No. 4 Road Fengtai Economic Development Zone Huainan City Anhui Province Peoples Republic of China · Third floor, Integrated Service Building, South of No. 4 Road, Fengtai				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2024-07-31

Relationships

Address
Full address	Country
THIRD FLOOR, INTEGRATED SERVICE BUILDING, SOUTH OF NO. 4 ROAD, FENGTAI ECONOMIC DEVELOPMENT ZONE, HUAINAN CITY, ANHUI PROVINCE, China	China
Third floor, Integrated Service Building, South of No. 4 Road, Fengtai	China

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Accepted Proposed Sanction	2024-07-22	2027-07-22
Asian Development Bank	-	2024-07-22	2027-07-22
World Bank	Cross Debarment: ADB	2024-08-22	2027-07-22

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

WorldBank Debarred Providers2,356

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-cfca0e91595d6b211932a3ef0e7535c6a8f10985 · wbdeb-888126 · adb-dde7e02d0dbe62a7129dfa4d14b73243d1e9761d

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Factsheet Data sources

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