Search OpenSanctions

Advanced

Hebei Lvjian Investment Co., Ltd.

Debarred entity
TypeLegal entity[sources]
NameHEBEI LVJIAN INVESTMENT CO., LTD. · Hebei Lvjian Investment Co., Ltd.[sources]
Other name河北绿建投资股份公司[sources]
Legal formnot available[sources]
CountryChina[sources]
Registration number130600000083268[sources]
Statusnot available[sources]
AddressNO 382, WEST DEVELOPMENT ROAD, QINGYUAN DISTRICT, BAODING CITY, HEBEI PROVINCE, China · No 382, West Development Road Qingyuan District Baoding City Hebei Province Peoples Republic of China · No 382, West Development Road, Qingyuan District, Baoding City, Hebei Province[sources]
Last changeLast processedFirst seen

Relationships

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: wbdeb-888136 · ebrd-85da2290725652ac52442653f34ec61c7e7816c7 · adb-3d17970c0cdd34230e7ccc63b8d9bba50f769892

For experts: raw data explorer