Statements: Liaoning-EFACEC Electrical Equipment Company Limited

Canonical ID: NK-Rafy42HHkxtZCcxMeBVwCh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	29 Beiyuan Road, Liaoning City, Liaoning Province , PEOPLE’S REPUBLIC OF CHINA, 23 Building No.18 Courtyard, Kechuang No.13 Street, BDA, Beijing , PEOPLE’S REPUBLIC OF CHINA	adb_sanctions	`adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e`	2025-02-13
`LegalEntity:address`	No. 29 Beiyuan Road, Liaoyang City Liaoning Province People’s Republic of China	ebrd_ineligible	`ebrd-86f7b74fae72067ba9a9a56badf5252150f9a925`	2024-09-20
`LegalEntity:address`	NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, PEOPLE'S REPUBLIC OF CHINA	adb_sanctions	`adb-8d45f60cde488cea316b4eb59206c96417e81a88`	2025-02-05
`LegalEntity:address`	NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China	worldbank_debarred	`wbdeb-482527`	2024-11-28
`LegalEntity:addressEntity`	`addr-4b967ee4e4d2f99f6cf79f088fb3faaafeaec6c6`	worldbank_debarred	`wbdeb-482527`	2023-07-27
`LegalEntity:alias`	辽宁易发式电器设备有限公司	adb_sanctions	`adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e`	2025-02-13
`Company:country`	cn	afdb_sanctions	`afdb-94c5f392d0e434463135c4c24d94834fedbd498e`	2023-04-20
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-co-ltd`	2024-06-13
`LegalEntity:country`	pk	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-co-ltd`	2023-11-10
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-482527`	2023-04-20
`Company:country`	cn	afdb_sanctions	`afdb-3dabaf4522df03d059c59f30397a7a525c9f6bbb`	2023-04-20
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-company-limited`	2024-06-13
`LegalEntity:country`	zm	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-company-limited`	2023-11-10
`LegalEntity:country`	cn	adb_sanctions	`adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e`	2023-04-20
`LegalEntity:country`	cn	adb_sanctions	`adb-8d45f60cde488cea316b4eb59206c96417e81a88`	2023-04-20
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-86f7b74fae72067ba9a9a56badf5252150f9a925`	2024-09-20
`Company:id`	0984a9a1db7c9d3ce7ef070782ce21102af77630	afdb_sanctions	`afdb-3dabaf4522df03d059c59f30397a7a525c9f6bbb`	2025-04-12
`LegalEntity:id`	1cf57a6ecaf481c66ef3d0b56720a7dd22e0be49	worldbank_debarred	`wbdeb-482527`	2024-11-28
`LegalEntity:id`	51b81f68a6a576b699b290b19033b11725d1654b	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-co-ltd`	2024-06-13
`LegalEntity:id`	44419c56a5873aababd17d350cfa046a0def1252	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-company-limited`	2024-06-13
`LegalEntity:id`	4ab67e2660d617fde4d440ade79e233562b1d94b	ebrd_ineligible	`ebrd-86f7b74fae72067ba9a9a56badf5252150f9a925`	2024-09-20
`LegalEntity:id`	a000597c3fcbc8186037740ddcdcf5abd7823c33	adb_sanctions	`adb-8d45f60cde488cea316b4eb59206c96417e81a88`	2025-02-05
`LegalEntity:id`	3ca37e6fe39b77718190eee8de8d6a0865e51982	adb_sanctions	`adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e`	2025-02-13
`Company:id`	8adeaf170b112ca31f341ae35368740079b47190	afdb_sanctions	`afdb-94c5f392d0e434463135c4c24d94834fedbd498e`	2025-04-12
`LegalEntity:name`	Liaoning-EFACEC Electrical Equipment Company Limited	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-company-limited`	2023-11-10
`LegalEntity:name`	Liaoning-Efacec Electrical Equipment Co. Ltd.	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-co-ltd`	2023-11-10
`LegalEntity:name`	LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED	worldbank_debarred	`wbdeb-482527`	2023-04-20
`Company:name`	Liaoning-Efacec Electrical Equipment Co Ltd (LEEEC)	afdb_sanctions	`afdb-3dabaf4522df03d059c59f30397a7a525c9f6bbb`	2023-04-20
`LegalEntity:name`	LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED	adb_sanctions	`adb-8d45f60cde488cea316b4eb59206c96417e81a88`	2023-04-20
`LegalEntity:name`	Liaoning-EFACEC Electrical Equipment Company Limited	ebrd_ineligible	`ebrd-86f7b74fae72067ba9a9a56badf5252150f9a925`	2024-09-20
`LegalEntity:name`	Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC)	adb_sanctions	`adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e`	2023-04-20
`Company:name`	Liaoning-EFACEC Electrical Equipment Company Limited (“LEEEC”)	afdb_sanctions	`afdb-94c5f392d0e434463135c4c24d94834fedbd498e`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-8d45f60cde488cea316b4eb59206c96417e81a88`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-liaoning-efacec-electrical-equipment-company-limited`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-482527`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-94c5f392d0e434463135c4c24d94834fedbd498e`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-86f7b74fae72067ba9a9a56badf5252150f9a925`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-3dabaf4522df03d059c59f30397a7a525c9f6bbb`	2023-04-20

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