1 Finops records found for Legalentity

Profile Type LegalEntity
Name Hebei Construction Group Corporation Limited Wuji County Branch
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED WUJI COUNTY BRANCH
Alias 河北建设集团股份有限公司无极县分公司, Registration No. 130130300043805
Address 4 / F, Property Building Luyin Shui 'an Community No. 4-102, West Hope Road Wuji County Shijiazhuang City Hebei Province Peoples Republic of China
Country CHINA
First Seen 2024-08-01
Last Change 2024-09-28
Last Seen 2024-10-25
Datasets Asian Development Bank Sanctions
WorldBank Debarred Providers
EBRD Ineligible Entities
Topics Debarred entity

3 Sanctions

Sanction Caption Accepted Proposed Sanction
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2024-08-01
Sanction Last Change 2024-08-01
Sanction Last Seen 2024-08-01
Sanction Properties Authority: Asian Development Bank

Start Date: 2024-07-22
End Date: 2027-07-22
Entity: NK-22wTQUzAxxgEF2PmNsNoeQ

Program: Accepted Proposed Sanction

Reason: Affiliate of a debarred entity

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
Sanction Caption Sanction
Sanction Datasets EBRD Ineligible Entities
Sanction First Seen 2024-09-28
Sanction Last Change 2024-09-28
Sanction Last Seen 2024-09-28
Sanction Properties Authority: Asian Development Bank

Start Date: 2024-09-16
Start Date: 2024-07-22
End Date: 2027-07-22
Entity: NK-22wTQUzAxxgEF2PmNsNoeQ

Reason: Fraudulent practice

Source URL: https://www.ebrd.com/ineligible-entities.html
Sanction Caption Cross Debarment: ADB
Sanction Datasets WorldBank Debarred Providers
Sanction First Seen 2024-08-23
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-08-23
Sanction Properties Authority: World Bank

Start Date: 2024-08-22
End Date: 2027-07-22
Entity: NK-22wTQUzAxxgEF2PmNsNoeQ

Program: Cross Debarment: ADB

Source URL: https://www.worldbank.org/en/projects-operations/procurement/debarred-firms