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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | XCCG Logistics Co., Ltd.) · XINJIANG JIAOTONG LOGISTICS CO., LTD. (ALSO KNOWN AS XCCG LOGISTICS CO., LTD. · Xinjiang Jiaotong Logistics Co., Ltd. ( | [sources] | |||
| Other name | 新疆交建物流有限公司 | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Registration number | 916501035688754161 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FLOOR 1, BUILDING 7, NO. 222, YASHAN MIDDLE ROAD, SHAYIBAK DISTRICT, URUMQI, XINJIANG, China · Floor 1, Building 7 No. 222, Yashan Middle Road Shayibak District Urumqi Xinjiang China · Floor 1, Building 7, No. 222, Yashan Middle Road, Shayibak District, Urumqi, Xinjiang, China | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
adb-267b349d38a1834d162d632e30db5e9e58d5b9d1 · ebrd-21e4316b91ee651f75371a60547cdc6d5dc686ce · adb-382d1f9e7a38c5e78a36b4a1f767d01867c313fa · adb-d2782af2e4ef7155a65021d74e2b9f144613f972 · NK-XTAUzhgovcumJYqbw8KHNH · wbdeb-798034For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Asian Development Bank | ||||
| - | World Bank | ||||
| - | Cross-debarment from World Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| FLOOR 1, BUILDING 7, NO. 222, YASHAN MIDDLE ROAD, SHAYIBAK DISTRICT, URUMQI, XINJIANG, China | China | |