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Tianjin Haibao Logistic Co., Ltd.

Debarred entity

Tianjin Haibao Logistic Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Tianjin Haibao Logistic Co., Ltd. · 天津市海宝物流有限公司 Tianjin Haibao Logistic Co. Ltd.				[sources]
Other name	天津市海宝物流有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Kenya				[sources]
Registration number	`9112011605527990XG`				[sources]
Last change	2024-09-04	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No.634 Nanhuan Road, Eco-city Central Fishing Port, Tianjin 天津生态城中心渔港南环路634号	China

Sanctions
Authority	Program	Start date	End date
AfDB cross debarment · Inter-American Development Bank	-	2022-02-17	2024-10-18
Asian Development Bank	Debarred	2022-04-04	2024-10-18
African Development Bank Group	-	2021-11-19	2024-10-18

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

Source data IDs: afdb-773e9a5e101adcdd5f755075a3ac27de2ec245a7 · iadb-2000 · wbdeb-642710 · adb-df88291949ed56a826fb5370d5ea4484a4fce016 · iadb-firm-tianjin-haibao-logistic-co-ltd

For experts: raw data explorer

Factsheet Data sources

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