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Xincai Geology and Mineral Construction Engineering Co., Ltd.

Debarred entity

Xincai Geology and Mineral Construction Engineering Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	XINCAI GEOLOGY AND MINERAL CONSTRUCTION ENGINEERING CO., LTD. · Xincai Geology and Mineral Construction Engineering Co. Ltd. (新蔡地矿建设工程有限公司) · Xincai Geology and Mineral Construction Engineering Co., Ltd.				[sources]
Other name	新蔡地矿建设工程有限公司 · 新蔡地矿建设工程有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	Southwest House 23rd Floor, Building 6 Renhe Homeland Yueliangwan Street Xincai County Zhumadian Henan China				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-05-03

Relationships

Address
Full address	Country
Southwest House, 23rd Floor, Building 6, Renhe Homeland, Yueliangwan Street, Xincai County, Zhumadian, Henan, China 新蔡县月亮湾街道仁和家园6号楼23层西南户	China
SOUTHWEST HOUSE, 23RD FLOOR, BUILDING 6, RENHE HOMELAND, YUELIANGWAN STREET, XINCAI COUNTY, ZHUMADIAN, HENAN, China	China

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	2023-05-02	2026-05-01
African Development Bank Group	-	2023-05-02	2026-05-01
Inter-American Development Bank · WBG cross debarment	-	2023-05-15	2026-05-01
Asian Development Bank	Debarred	2023-05-11	2026-05-01
World Bank	Controlled Affiliate of a Sanctioned Entity	2023-05-02	2026-05-01

Data sources

EBRD Ineligible Entities1,779

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

Global · EBRD

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

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

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

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: iadb-2265 · ebrd-f411cb9afbef9cda62eeab648af1993a821664de · adb-2a268e5c87e7f7b0b8a5870392d5d508b538ab63 · iadb-firm-xincai-geology-and-mineral-construction-engineering-co-ltd · wbdeb-702661 · afdb-5c3dab10b0d9a21a370ab207ba5b4c704f1f650c

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Factsheet Data sources

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