Search OpenSanctions

Ganzhou Jida Construction Engineering Co., Ltd.

Debarred entity

Ganzhou Jida Construction Engineering Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GANZHOU JIDA CONSTRUCTION ENGINEERING CO., LTD. · Ganzhou Jida Construction Engineering Co. Ltd. (赣州集达建筑工程有限公司) · Ganzhou Jida Construction Engineering Co., Ltd.				[sources]
Other name	赣州集达建筑工程有限公司 · 赣州集达建筑工程有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-29	First seen	2023-05-03

Relationships

Address
Full address	Country
4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and Technological Development Zone, Ganzhou City, Jiangxi, China 江西省赣州市赣州经济技术开发区凤岗镇横岭村枫树塘37号四楼	China
4TH FLOOR, NO. 37, FENGSHUTANG, HENGLING VILLAGE, FENGGANG TOWN, GANZHOU ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, GANZHOU CITY, JIANGXI, China	China

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2023-05-15	2026-05-01
African Development Bank Group	-	2023-05-02	2026-05-01
Asian Development Bank	Debarred	2023-05-11	2026-05-01
World Bank	Controlled Affiliate of a Sanctioned Entity	2023-05-02	2026-05-01

Data sources

Inter-American Development Bank Sanctions866

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

Asian Development Bank Sanctions2,503

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

African Development Bank Debarred Entities1,024

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

WorldBank Debarred Providers2,403

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: iadb-2258 · iadb-firm-ganzhou-jida-construction-engineering-co-ltd-gan-zhou-ji-da-jian-zhu-gong-cheng-you-xian-gong-si · iadb-firm-ganzhou-jida-construction-engineering-co-ltd · afdb-30c96b014750f3c7fcf961212d5cb9c398260bd7 · wbdeb-702648 · adb-81866b25a8548a5ab1677b4d3017a61e02263dba

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk