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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | HEBEI CONSTRUCTION GROUP TIANFU CONSTRUCTION ENGINEERING CO., LTD. · Hebei Construction Group Tianfu Construction Engineering Co., Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | FLOOR 3, 5-4 BUILDING,PHASE I OF INDUSTRIAL PLATFORM STANDARDIZED PLANT, NO 3 FUPING COUNTY ECONOMIC DEVELOPMENT ZONE, BAODING CITY, HEBEI PROVINCE, China · Floor 3, 5-4 building ,phase I of Industrial Platform Standardized Plant, No 3 Fuping County Economic Development Zone Baoding City, Hebei Province · Floor 3, 5-4 building phase I of Industrial Platform Standardized Plant No 3 Fuping County Economic Development Zone Baoding City Hebei Province Peoples Republic of China | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
ebrd-f9fa24d6af1600fa8d49d13f948d55db0e3156dc · adb-63641b9ae1e0976843cabfc8e51376dd1f2ff8cb · afdb-4f90f7823b050ee948788459d4734d1c2a4b8d99 · wbdeb-888172For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.