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Search guide · Data current as of 2025-04-21

Hebei Construction Group Corporation Limited Dengfeng Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Zhejiang Branch
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Dezhou Branch
Legal entity · Debarred entity · China
Xinjiang SGCC Jing-A Highway Project Management Co., Ltd.
Organization · Debarred entity · China
Hebei Construction Group Corporation Limited Hubei Branch
Legal entity · Debarred entity · China
Gezhouba Manasi River Power Development Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Baoding Mancheng Branch
Legal entity · Debarred entity · China
Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.
Legal entity · Debarred entity · China · Nepal
Guangxi Power Installation Co., Ltd.
Legal entity · Debarred entity · China
Anhua Haichuanda Water Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Corporation Limited Anguo Branch
Legal entity · Debarred entity · China
Gezhouba Yili Hydropower Development Co., Ltd.
Legal entity · Debarred entity · China
Zhejiang Dahua Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
China Communications Construction Company Limited
Company · Debarred entity · Sanctioned entity · China
Gezhouba Water (Tianjin) Co., Ltd.
Legal entity · Debarred entity · China
Fujian Torch Electron Technology Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Hebei Construction Group Corporation Limited Baoding Baigou New City Branch
Legal entity · Debarred entity · China
China Coal Energy Co Ltd
Company · Debarred entity · China
Gezhouba Group Transportation Investment Co., Ltd.
Legal entity · Debarred entity · China
Hebei Construction Group Zhichuang Construction Engineering Co., Ltd.
Legal entity · Debarred entity · China
Gezhouba Communications Investment Sichuan Chongqing Investment (Tianjin) Partnership (Limited Partnership)
Legal entity · Debarred entity · China
Nanjing University of Aeronautics and Astronautics
Company · Debarred entity · Export controlled · Sanctioned entity · China
Gezhouba City Development Co., Ltd.
Legal entity · Debarred entity · China
Aerosun Corporation
Company · Debarred entity · Sanctioned entity · China
Hebei Construction Group Corporation Limited No 6 Branch
Legal entity · Debarred entity · China

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Topics

826Debarred entity 102Sanctioned entity 30Public listed company 19Export controlled 2Sanction-linked entity 1Disqualified 1Offshore 1Trade risk

Data sources

532EBRD Ineligible Entities 421Asian Development Bank Sanctions 342WorldBank Debarred Providers 191African Development Bank Debarred Entities 103US Trade Consolidated Screening List (CSL)95US SAM Procurement Exclusions 77Inter-American Development Bank Sanctions 64US DoD Chinese military companies 47PermID Open Data 46US OFAC Consolidated (non-SDN) List 39Legal Entity Identifier (LEI) Reference Data 36US Special Legislative Exclusions 21Research Organizations Registry 19Global Energy Ownership Tracker 17Canadian Named Research Organizations list 10Japan METI End User List 10Norges Bank Investment Management observation and exclusion of companies 9OpenCorporates 8EU Financial Instruments Reference Data System (FIRDS)6UK Companies House People with Significant Control 4ICIJ Offshore Leaks Database 4Business Identifier Code (BIC) Reference Data 4DPRK Reports 4Companies Operating in the Uyghur Region 4US FCC Covered List 3US OFAC Specially Designated Nationals (SDN) List 2Graph-based entity tagging 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1OpenSanctions Research Data 1US Directorate of Defense Trade Controls AECA Debarments

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