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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SHAANXI HONGYI AUTOMOBILE SALES AND SERVICE CO. LTD. · Shaanxi Hongyi Automobile Sales and Service Co. Ltd. | [sources] | |||
| Other name | 陕西弘毅汽⻋销售服务有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 58, FENGCHAN ROAD, WEIYANG DISTRICT, XI'AN CITY, SHAANXI PROVINCE, China · No. 58 Fengchan Road Weiyang District Xi'an City Shaanxi Province People's Republic of China · No.58 Fengchan Road, Weiyang District, Xi’an City, Shaanxi Province, PEOPLE’S REPUBLIC OF CHINA | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
ebrd-e63b78c9852f383902470615dbc8b49167cc13ac · adb-9715d8ad35b17e42aa6f48d75843876e7ca4b120 · wbdeb-538229 · iadb-firm-shaanxi-hongyi-automobile-sales-and-service-co-ltd · iadb-1600 · afdb-1d2d1a0c18c78897ed9bda1df5422e8de51b8e8b · adb-79465864c97748c99cd6edd12a83ef4a8a738695For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.