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LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED

Debarred entity

LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED · Liaoning-EFACEC Electrical Equipment Company Limited · Liaoning-EFACEC Electrical Equipment Company Limited (“LEEEC”) · Liaoning-Efacec Electrical Equipment Co Ltd (LEEEC) · Liaoning-Efacec Electrical Equipment Co Ltd. (LEEEC) · 1 more...				[sources]
Other name	辽宁易发式电器设备有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China · Pakistan · Zambia				[sources]
Registration number	not available				[sources]
Last change	2024-06-04	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
29 Beiyuan Road, Liaoning City, Liaoning Province PEOPLE’S REPUBLIC OF CHINA 23 Building No.18 Courtyard, Kechuang No.13 Street, BDA, Beijing PEOPLE’S REPUBLIC OF CHINA	China
NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE PEOPLE'S REPUBLIC OF CHINA	China
NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCE, China	China

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.16(a)(ii)	2020-05-05	2999-12-31
ADB cross debarment · Inter-American Development Bank	-	2019-01-04	2023-11-29
Asian Development Bank	Debarred	2020-05-18	-
African Development Bank Group	-	2020-05-05	2022-01-04
Inter-American Development Bank · WBG cross debarment	-	2020-05-26	-
Asian Development Bank	Debarred	2018-11-29	-
African Development Bank Group	-	2018-11-29	2023-11-29

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: afdb-94c5f392d0e434463135c4c24d94834fedbd498e · NK-3VLai2kGFewhGuVie6hqov · adb-d9547e156dbffcad77a4bdb48026a5e887a8ef6e · wbdeb-482527 · adb-8d45f60cde488cea316b4eb59206c96417e81a88 · iadb-firm-liaoning-efacec-electrical-equipment-co-ltd · wbdeb-395843 · wbdeb-395844 · iadb-944 · iadb-1303 · afdb-3dabaf4522df03d059c59f30397a7a525c9f6bbb · iadb-firm-liaoning-efacec-electrical-equipment-company-limited · NK-GjAxecPBWfBfggWLDhcZwv

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Factsheet Data sources

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