Search OpenSanctions

Advanced

Hebei Construction Group Tianfu Construction Engineering Co., Ltd.

Debarred entity
TypeCompany[sources]
NameHebei Construction Group Tianfu Construction Engineering Co., Ltd.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
Registration numbernot available[sources]
AddressFLOOR 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 People's Republic of China[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,410

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

African Development Bank Debarred Entities1,009

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

Inter-American Development Bank Sanctions987

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

Asian Development Bank Sanctions1,262

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 Ineligible Entities1,006

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

Global · EBRD


Source data IDs: iadb-firm-hebei-construction-group-tianfu-construction-engineering-co-ltd · wbdeb-888172 · ebrd-f9fa24d6af1600fa8d49d13f948d55db0e3156dc · afdb-4f90f7823b050ee948788459d4734d1c2a4b8d99 · adb-63641b9ae1e0976843cabfc8e51376dd1f2ff8cb · ebrd-6223a88a467e5d7447751a87895a71d43979d0f6 · ebrd-15343dbd59aa2872bf4547d5a959a459b1e0936f

For experts: raw data explorer