Search OpenSanctions

HUNAN CONSTRUCTION GROUP CO., LTD.

Debarred entity

HUNAN CONSTRUCTION GROUP CO., LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HUNAN CONSTRUCTION GROUP CO., LTD. · Hunan Construction Group Co. Ld. · Hunan Construction Group Co., Ltd.				[sources]
Other name	湖南建设集团有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Last change	2024-08-19	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
23 Chengnanzhong Road, Rongan Building 5th Floor, Changsha, Hunan, China · 70 North Chezhan Road, Wan Xiang Xin Tian Building, Furong District, Changsha, Hunan 410007, China · Station Road No. 70, Wan Xiang Xin Tian Business Mansion 5, Building No. 31, 32F, Furong District, Changsha, Hunan, China	China
LAST KNOWN ADDRESS:23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN, China	China
LAST KNOWN ADDRESS: 70 NORTH CHEZHAN ROAD, WAN XIANG XIN TIAN BUILDING, FURONG DISTRICT, CHANGSHA, HUNAN 410007, China	China
LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNAN, China	China

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2016-02-12	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2016-01-14	2999-12-31
World Bank	Procurement Guidelines, 1.14(a)(ii)	2016-01-14	2999-12-31
African Development Bank Group	-	2016-01-14	-
Inter-American Development Bank · WBG cross debarment	-	2016-02-26	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2016-01-14	2999-12-31

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: NK-LaYgXuqL9t2iXp3PN8kBuU · wbdeb-321732 · iadb-446 · wbdeb-324856 · afdb-7b7989df4d7f65514709e30266da12d17c50421b · iadb-firm-hunan-construction-group-co-ltd · adb-d908cb3766501d1dcb843ff776a184c307371286 · wbdeb-324857

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