Search OpenSanctions

Advanced

Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd.

Debarred entity
TypeCompany[sources]
NameHENAN GEOLOGY AND MINERAL GROUP ROAD & BRIDGE ENGINEERING CO., LTD. · Henan Geology and Mineral Group Road & Bridge Engineering Co. Ltd. (河南地矿集团路桥工程有限公司) · Henan Geology and Mineral Group Road & Bridge Engineering Co., Ltd.[sources]
Other name河南地 矿集团路桥工程有限公司 · 河南地矿集团路桥工程有限公司[sources]
Incorporation datenot available[sources]
JurisdictionChina[sources]
CountryChina[sources]
Registration numbernot available[sources]
AddressNO. 40, LESHAN ROAD, ZHUMADIAN, HENAN, China · No. 40, Leshan Road Zhumadian Henan China · No. 40, Leshan Road, Zhumadian, Henan, China 河南驻马店乐山路40号[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,364

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

Asian Development Bank Sanctions2,342

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 Entities954

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

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


Source data IDs: wbdeb-702653 · iadb-2262 · adb-5d2c6007e8e09578311559d9a024d9f5618ed761 · ebrd-08956d4a0cdea6618ed5c34175b5ccb271cb5d64 · iadb-firm-henan-geology-and-mineral-group-road-bridge-engineering-co-ltd · iadb-firm-henan-geology-and-mineral-group-road-bridge-engineering-co-ltd-he-nan-de-kuang-ji-tuan-lu-qiao-gong-cheng-you-xian-gong-si · afdb-1ffba5b7cea2678fbfef6b3e7e8e97859f5de943

For experts: raw data explorer