Statements: Xincai Geology and Mineral Construction Engineering Co., Ltd.

Canonical ID: NK-ZHWpwzUt62Vhdrm6rabBNy · 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:id`	389954db8c95204329cd2a0519e961141c9f1305	ebrd_ineligible	`ebrd-f411cb9afbef9cda62eeab648af1993a821664de`	2024-09-20
`LegalEntity:id`	3f9cc2b03936dc8a7a54d5730367826df1126d8d	adb_sanctions	`adb-2a268e5c87e7f7b0b8a5870392d5d508b538ab63`	2024-09-04
`LegalEntity:id`	4f1b19af15ff37eaf6c77fa552c5972021399322	afdb_sanctions	`afdb-5c3dab10b0d9a21a370ab207ba5b4c704f1f650c`	2023-06-06
`LegalEntity:id`	93061314cb8906fc1a3a2296a1a5e9cbd7d64ce2	worldbank_debarred	`wbdeb-702661`	2023-07-27
`Company:id`	4ad468dc16ef4583e78e00fa0ae2c7bc08fe4c52	iadb_sanctions	`iadb-firm-xincai-geology-and-mineral-construction-engineering-co-ltd`	2023-11-10