Search OpenSanctions

Hebei Construction Group Corporation Limited Hengshui Branch

Debarred entity

Hebei Construction Group Corporation Limited Hengshui Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	HEBEI CONSTRUCTION GROUP CORPORATION LIMITED HENGSHUI BRANCH · Hebei Construction Group Corporation Limited Hengshui Branch				[sources]
Other name	河北建设集团股份有限公司衡水分公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`131100500059047`				[sources]
Status	not available				[sources]
Address	12 / F, LESHENG CENTER, NO 66, PENGCHENG ROAD, BINHU NEW DISTRICT, HENGSHUI CITY, HEBEI PROVINCE, China · 12 / F, Lesheng Center No 66, Pengcheng Road Binhu New District Hengshui City Hebei Province Peoples Republic of China · 12 / F, Lesheng Center, No 66, Pengcheng Road, Binhu New District, Hengshui City, Hebei Province				[sources]
Last change	2024-12-07	Last processed	2024-12-17	First seen	2024-08-01

Relationships

Address
Full address	Country
12 / F, LESHENG CENTER, NO 66, PENGCHENG ROAD, BINHU NEW DISTRICT, HENGSHUI CITY, HEBEI PROVINCE, China	China
12 / F, Lesheng Center, No 66, Pengcheng Road, Binhu New District, Hengshui City, Hebei Province	China

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

WorldBank Debarred Providers2,366

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

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

Source data IDs: adb-d63b44b52fc5fdb98349b6a8bf05299b1ba5edcd · wbdeb-888297 · ebrd-f3ea9054b91a6cfb35e20f18dd65ba543a82401d

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk