WORLDWIDE‑CORRUPTION

China

Inter-American Development Bank · Debarment: 338

  1. Debarment

    JiangNeng Philippines Branch (浙江江能建设有限公司菲律宾分公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 11 June 2029 · Debarment w/ conditional release - Fraud · Source

  2. Debarment

    ZhejiangJiangNeng Equipment Intelligent Manufacturing Co., Ltd. (浙江江能装备智造有限公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 11 June 2029 · Debarment w/ conditional release - Fraud · Source

  3. Debarment

    Zhejiang JiangNeng Hangtang Electromechanical Engineering Co., Ltd. (浙江江能杭塘机电工程有限公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 11 June 2029 · Debarment w/ conditional release - Fraud · Source

  4. Debarment

    JiangNeng Kyrgyzstan Branch (浙江江能建设有限公司吉尔吉斯斯坦分公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 11 June 2029 · Debarment w/ conditional release - Fraud · Source

  5. Debarment

    JiangNeng Ningbo Branch (浙江江能建设有限公司宁波分公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 11 June 2029 · Debarment w/ conditional release - Fraud · Source

  6. Debarment

    JiangNeng Jiangsu Branch (浙江江能建设有限公司江苏分公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 11 June 2029 · Debarment w/ conditional release - Fraud · Source

  7. Debarment

    Zhejiang Ruineng Investment Co., Ltd. (浙江瑞能投资有限公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 11 June 2029 · Debarment w/ conditional release - Fraud · Source

  8. Debarment

    Longquan Yangyuan Hydropower Development Co., Ltd. (龙泉市洋源水电开发有限责任公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 11 June 2029 · Debarment w/ conditional release - Fraud · Source

  9. Debarment

    Zhejiang Zechuan Intelligent Technology Co., Ltd. (浙江泽川智慧科技有限公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 11 June 2029 · Debarment w/ conditional release - Fraud · Source

  10. Debarment

    Zhejiang Jiangneng Construction Co., Ltd. (浙江江能建设有限公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 11 June 2029 · Debarment w/ conditional release - Fraud · Source

  11. Debarment

    JiangNeng Linping Branch (浙江江能建设有限公司临平分公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 11 June 2029 · Debarment w/ conditional release - Fraud · Source

  12. Debarment

    Zhejiang Wisdom JiangNeng Technology Service Co., Ltd. (浙江智慧江能技术服务股份有限公司)

    Authority Inter-American Development Bank · From 24 July 2026 · Until 11 June 2029 · Debarment w/ conditional release - Fraud · Source

  13. Debarment

    Hangzhou Fuchuan Electric Equipment Co., Ltd (also known as Hangzhou Fuchuan Electric Power Equipment Co., Ltd)

    Authority Inter-American Development Bank · From 25 October 2025 · Until 23 October 2028 · Debarment w/ conditional release - Fraud · Source

  14. Debarment

    Yunnan Anry Machinery Equipment Technology Development Co., Ltd.

    Authority Inter-American Development Bank · From 23 May 2025 · Until 21 June 2028 · Collusion, Obstruction · Source

  15. Debarment

    Xinjiang Xiaohaizi Water Conservancy Construction and Installation Engineering Co., Ltd. (

    Authority Inter-American Development Bank · From 23 May 2025 · Fraud · Source

  16. Debarment

    Hunan Yishou Construction Co., Ltd.

    Authority Inter-American Development Bank · From 16 May 2025 · Until 15 November 2029 · Debarment w/ conditional release - Corruption, Fraud, Obstruction · Source

  17. Debarment

    Hunan Zhongge Construction Group Corporation Ltd. (“Hunan Zhongge”)

    Authority Inter-American Development Bank · From 16 May 2025 · Until 15 November 2029 · Debarment w/ conditional release - Corruption, Fraud, Obstruction · Source

  18. Debarment

    Hunan Zhongge Construction Group Anhui Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 16 May 2025 · Until 15 November 2029 · Debarment w/ conditional release - Corruption, Fraud, Obstruction · Source

  19. Debarment

    Urumqi Zhenyu Global Trading Co., Ltd. (“Zhenyu”)

    Authority Inter-American Development Bank · From 7 May 2025 · Until 6 November 2026 · Debarment w/ conditional release - Fraud · Source

  20. Debarment

    Sichuan Yitu Gardening and Greening Engineering Co. Ltd - Luzhou High-tech Branch

    Authority Inter-American Development Bank · From 21 February 2025 · Until 21 February 2030 · Fraud · Source

  21. Debarment

    Sichuan Yitu Landscape Engineering Co., Ltd. (“Sichuan Yitu”)

    Authority Inter-American Development Bank · From 21 February 2025 · Until 21 February 2030 · Fraud · Source

  22. Debarment

    Sichuan Yitu Gardening and Greening Engineering Co., Ltd. Sichuan Yitu’s Huining County Branch

    Authority Inter-American Development Bank · From 21 February 2025 · Until 21 February 2030 · Fraud · Source

  23. Debarment

    Hebei Construction Group Corporation Limited Wuji County Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  24. Debarment

    Hebei Construction Group Corporation Limited Shanhaiguan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  25. Debarment

    Hebei Construction Group Corporation Limited Beijing No 9 Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  26. Debarment

    Hebei Construction Group Corporation Limited Dingzhou Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  27. Debarment

    Hebei Construction Group Corporation Limited Tengchong Shitoushan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  28. Debarment

    Hebei Construction Group Corporation Limited Wenzhou Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  29. Debarment

    Hebei Construction Group Corporation Limited Zhenjiang Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  30. Debarment

    Hebei Construction Group Corporation Limited Shijiazhuang Architectural

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  31. Debarment

    Hebei Construction Group Corporation Limited Ethiopia Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  32. Debarment

    Hebei Construction Group Corporation Limited Fengnan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  33. Debarment

    Hebei Tiankai Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  34. Debarment

    Hebei Construction Group Corporation Limited Jining Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  35. Debarment

    Hebei Construction Group Corporation Limited Fujian Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  36. Debarment

    Shaanxi Tianqin Jianan Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  37. Debarment

    Hebei Construction Group Corporation Limited Xianghe Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  38. Debarment

    Hebei Tongchuang Liantai Hospital Management Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  39. Debarment

    Hebei Construction Group Corporation Limited Tianjin Intelligent Building

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  40. Debarment

    Hebei Construction Group Corporation Limited Shanggao Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  41. Debarment

    Hebei Construction Group Corporation Limited Qianan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  42. Debarment

    Hebei Construction Group Corporation Limited Binzhou Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  43. Debarment

    Hebei Construction Group Corporation Limited Youwei Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  44. Debarment

    Hebei Construction Group Corporation Limited Road and Bridge Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  45. Debarment

    Hebei Construction Group Corporation Limited Maoming Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  46. Debarment

    Hebei Construction Group Corporation Limited Jieyang Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  47. Debarment

    Hebei Construction Group Corporation Limited Heze Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  48. Debarment

    Hebei Construction Group Corporation Limited Shanxi Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  49. Debarment

    Hebei Construction Group Corporation Limited Huizhou Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  50. Debarment

    Hebei Construction Group Corporation Limited Wuxi Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  51. Debarment

    Hebei Shangbai Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  52. Debarment

    Hebei Construction Group Corporation Limited Shunping Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  53. Debarment

    Shandong Juhe Agricultural Service Development Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  54. Debarment

    Beijing Tianjia Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  55. Debarment

    Hebei Construction Group Corporation Limited Tianjin Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  56. Debarment

    Hebei Construction Group Corporation Limited No 2 Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  57. Debarment

    Bozhou Qihang Transportation Construction Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  58. Debarment

    Hebei Construction Group Corporation Limited Architectural Design and Research Institute Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  59. Debarment

    Hebei Construction Group Corporation Limited ("Hebei Construction")

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  60. Debarment

    Hebei Construction Group Corporation Limited Gaobeidian Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  61. Debarment

    Hebei Construction Group Corporation Limited Laiyuan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  62. Debarment

    Hebei Tianrui Project Management Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  63. Debarment

    Hebei Construction Group Corporation Limited Weifang Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  64. Debarment

    Hebei Construction Group Corporation Limited Qinglong Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  65. Debarment

    Hebei Construction Group Corporation Limited Chengdu Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  66. Debarment

    Hebei Construction Group Corporation Limited Henan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  67. Debarment

    Hebei Construction Group Corporation Limited Tangshan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  68. Debarment

    Hebei Construction Group Corporation Limited Changzhou Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  69. Debarment

    Hebei Construction Group Corporation Limited Hefeng Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  70. Debarment

    Hebei Construction Group Corporation Limited Shitai Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  71. Debarment

    Hebei Construction Group Corporation Limited Beijing No 6 Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  72. Debarment

    Hebei Construction Group Corporation Limited Zhongshan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  73. Debarment

    Hebei Construction Group Corporation Limited Luoyang Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  74. Debarment

    Hebei Construction Group Corporation Limited Liaocheng Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  75. Debarment

    Hebei Zhiping Construction Equipment Leasing Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  76. Debarment

    Hebei Xingxi Corporate Management Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  77. Debarment

    Hebei Construction Group Corporation Limited Wangdu Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  78. Debarment

    Hebei Construction Group Corporation Limited Boye Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  79. Debarment

    Hebei Construction Group Corporation Limited Airport Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  80. Debarment

    Hebei Construction Group Corporation Limited Nanjing Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  81. Debarment

    Hebei Construction Group Corporation Limited Chengde Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  82. Debarment

    Hebei Construction Group Corporation Limited Shijiazhuang High Tech District Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  83. Debarment

    Hebei Construction Group Corporation Limited Tianshan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  84. Debarment

    Hebei Zhongru Software Technology Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  85. Debarment

    Hebei Construction Group Corporation Limited Beijing Airport Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  86. Debarment

    Hebei Construction Group Corporation Limited Materials and Equipment Leasing Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  87. Debarment

    Hebei Construction Group Corporation Limited Yunnan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  88. Debarment

    Hebei Construction Group Corporation Limited Baoding Xushui District Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  89. Debarment

    Hebei Shenning Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  90. Debarment

    Hebei Construction Group Corporation Limited Yantai Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  91. Debarment

    Hebei Construction Group Corporation Limited Beidaihe New District Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  92. Debarment

    Hebei Construction Group Corporation Limited Sunig Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  93. Debarment

    Hebei Construction Group Jilin Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  94. Debarment

    Hebei Construction Group Corporation Limited Gaoyi Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  95. Debarment

    Hebei Construction Group Corporation Limited No 1 Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  96. Debarment

    Hebei Construction Group Corporation Limited Meizhou Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  97. Debarment

    Hebei Construction Group Corporation Limited Tang County Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  98. Debarment

    Hebei Construction Group Corporation Limited Gaoqing Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  99. Debarment

    Hebei Xindacheng Real Estate Development Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  100. Debarment

    Hebei Construction Group Corporation Limited Zhanjiang Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  101. Debarment

    Hebei Construction Group Corporation Limited Anguo Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  102. Debarment

    Hebei Construction Group Corporation Limited Langfang Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  103. Debarment

    Hebei Construction Group Hong Kong Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  104. Debarment

    Fuping Fuyuan Concrete Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  105. Debarment

    Hebei Construction Group Corporation Limited Fengtai Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  106. Debarment

    Hebei Construction Group Corporation Limited Beidaihe Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  107. Debarment

    Hebei Construction Group Corporation Limited Beijing No 8 Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  108. Debarment

    Hebei Construction Group Corporation Limited Yinchuan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  109. Debarment

    Hebei Construction Group Corporation Limited Qingyuan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  110. Debarment

    Yuncai Network Technology Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  111. Debarment

    Hebei Construction Group Corporation Limited Xinglong Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  112. Debarment

    Hebei Construction Group Corporation Limited Decoration Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  113. Debarment

    Hebei Construction Group Corporation Limited Steel Structure Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  114. Debarment

    Hebei Construction Group Corporation Limited Handan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  115. Debarment

    Hebei Construction Group Corporation Limited Anhui Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  116. Debarment

    Hebei Construction Group Corporation Limited Luannan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  117. Debarment

    Baoding Zhongcheng Investment Management Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  118. Debarment

    Anhui Zhengrui Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  119. Debarment

    Hebei Construction Group Corporation Limited Jiaozhou Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  120. Debarment

    Hebei Construction Group Corporation Limited Xiongxian Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  121. Debarment

    Hebei Construction Group Corporation Limited Zhuhai Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  122. Debarment

    Chengde City Fengyuan Concrete Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  123. Debarment

    Hebei Construction Group Corporation Limited Lulong Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  124. Debarment

    Hebei Construction Group Corporation Limited Lushan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  125. Debarment

    Baoding Bowang New Material Technology Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  126. Debarment

    Hebei Construction Group Corporation Limited Dongying Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  127. Debarment

    Hebei Construction Group Corporation Limited Shanghai Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  128. Debarment

    Hebei Construction Group Corporation Limited Xi'an Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  129. Debarment

    Guizhou Tianze Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  130. Debarment

    Hebei Construction Group Corporation Limited Shaoxing Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  131. Debarment

    Hebei Construction Group Corporation Limited Jinzhong Xiyang Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  132. Debarment

    Hebei Construction Group Corporation Limited Infrastructure Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  133. Debarment

    Hebei Construction Group Corporation Limited Hunan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  134. Debarment

    Hebei Construction Group Corporation Limited Qinghuangdao Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  135. Debarment

    Hebei Construction Group Corporation Limited Qingyuan District Zhongyuan Components Factory

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  136. Debarment

    Hebei Construction Group Corporation Limited Shenzhen Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  137. Debarment

    Hebei Construction Group Corporation Limited Inner Mongolia Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  138. Debarment

    Hebei Construction Group Corporation Limited Dongguan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  139. Debarment

    Hebei Construction Group Ecological Environment Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  140. Debarment

    Hebei Construction Group Zhuocheng Road and Bridge Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  141. Debarment

    Hebei Construction Group Corporation Limited Beijing Shunyi Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  142. Debarment

    Hebei Construction Group Corporation Limited Renqiu Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  143. Debarment

    Hebei Construction Group Corporation Limited Beijing No 3 Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  144. Debarment

    Hebei Construction Group Corporation Limited Beijing No 5 Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  145. Debarment

    Hebei Construction Group Corporation Limited Guangzong County Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  146. Debarment

    Hebei Construction Group Corporation Limited Beijing Fengtai Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  147. Debarment

    Hebei Construction Group Installation Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  148. Debarment

    Hebei Construction Group Corporation Limited Yutian Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  149. Debarment

    Hebei Construction Group Harbin Airport Construction Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  150. Debarment

    Hebei Construction Group Corporation Limited Shandong Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  151. Debarment

    Hebei Construction Group Corporation Limited Mozambique Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  152. Debarment

    Hebei Construction Group Corporation Limited Ningguo Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  153. Debarment

    Hebei Construction Group Corporation Limited Jinan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  154. Debarment

    Hebei Construction Group Corporation Limited Anxin Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  155. Debarment

    Hebei Construction Group Corporation Limited Julu County Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  156. Debarment

    Hebei Construction Group Corporation Limited Beijign Fangshan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  157. Debarment

    Hebei Construction Group Corporation Limited Cambodia Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  158. Debarment

    Hebei Construction Group Corporation Limited Rongcheng Concrete Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  159. Debarment

    Hebei Construction Group Corporation Limited Dacheng Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  160. Debarment

    Hengshui Jizhou District Jiuchen Construction Development Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  161. Debarment

    Hebei Construction Group Zhibo Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  162. Debarment

    Rongcheng County Xinrong City Development Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  163. Debarment

    Hebei Construction Group Corporation Limited Concrete Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  164. Debarment

    Shenzhen Zhongru Investment Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  165. Debarment

    Hebei Tianyu Construction Development Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  166. Debarment

    Hebei Nongtou Construction Development Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  167. Debarment

    Baoding Zhongze Water Supply Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  168. Debarment

    Hebei Construction Group Corporation Limited No. 3 Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  169. Debarment

    Hebei Construction Group Corporation Limited Pingquan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  170. Debarment

    Hebei Construction Group Tianding Construction and Installation Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  171. Debarment

    Hebei Construction Group Corporation Limited Baoding Baigou New City Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  172. Debarment

    Gaoyang Tianxin Construction Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  173. Debarment

    Hebei Construction Group Corporation Limited Dingxing Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  174. Debarment

    Hebei Construction Group Corporation Limited Nangong Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  175. Debarment

    Hebei Construction Group Zhuoxin Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  176. Debarment

    Haiyang Longhai Automobile Innovation ParkDevelopment Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  177. Debarment

    Hebei Construction Group Corporation Limited Gaoyang Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  178. Debarment

    Hebei Construction Group Corporation Limited Huailai Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  179. Debarment

    Hebei Construction Group Corporation Limited Baotou Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  180. Debarment

    Hebei Construction Group Corporation Limited Kunming Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  181. Debarment

    Hebei Construction Group Corporation Limited Handan Yongnian District Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  182. Debarment

    Hebei Construction Group Corporation Limited Gucheng Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  183. Debarment

    Hebei Construction Group Tianyong Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  184. Debarment

    Hebei Tianying Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  185. Debarment

    Hebei Construction Group Corporation Limited Shijiazhuang Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  186. Debarment

    Hebei Construction Group Tianmian Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  187. Debarment

    Hebei Construction Group Corporation Limited Dalian Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  188. Debarment

    Hebei Zhuocheng Engineering Inspection Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  189. Debarment

    Hebei Construction Group Corporation Limited Li County Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  190. Debarment

    Hebei Construction Group Corporation Limited Pingyuan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  191. Debarment

    Hebei Construction Group Infrastructure Construction Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  192. Debarment

    Hebei Construction Group Zhichuang Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  193. Debarment

    Hebei Construction Group Corporation Limited No 6 Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  194. Debarment

    Hebei Construction Group Corporation Limited Xihua Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  195. Debarment

    Hebei Lvjian Investment Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  196. Debarment

    Hebei Construction Group Corporation Limited Zhejiang Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  197. Debarment

    Hebei Construction Group (Ningbo) Supply Chain Management Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  198. Debarment

    Hebei Construction Group Corporation Limited Dezhou Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  199. Debarment

    Hebei Construction Group Bingzheng Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  200. Debarment

    Hebei Construction Group Corporation Limited Hubei Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  201. Debarment

    Hebei Construction Group Corporation Limited Baoding Mancheng Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  202. Debarment

    Hebei Construction Group Corporation Limited Hengshui Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  203. Debarment

    Hebei Construction Group Wuhu Baojian Construction Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  204. Debarment

    Hebei Construction Group Corporation Limited Fuping Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  205. Debarment

    Hebei Haikuo Environmental Technology Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  206. Debarment

    Yunnan Tianyi Construction Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  207. Debarment

    Dangshan Soaring General Aviation Industry Development Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  208. Debarment

    Hebei Construction Group Corporation Limited Dengfeng Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  209. Debarment

    Hebei Construction Group Corporation Limited Installation Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  210. Debarment

    Huainan Fengrui Infrastructure Construction Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  211. Debarment

    Hebei Construction Group Corporation Limited Beijing No 7 Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  212. Debarment

    Hebei Construction Group Corporation Limited Chongqing Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  213. Debarment

    Hebei Construction Group Corporation Limited Jilin Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  214. Debarment

    Hebei Construction Group Corporation Limited Shengzhou City Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  215. Debarment

    Hebei Construction Group Corporation Limited Beijing No 4 Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  216. Debarment

    Hebei Construction Group Corporation Limited Heyuan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  217. Debarment

    Hebei Construction Group Corporation Limited Baoding Lianchi Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  218. Debarment

    Hebei Construction Group Corporation Limited Zhangshu Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  219. Debarment

    Hebei Construction Group Corporation Limited Laishui Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  220. Debarment

    Hebei Construction Group Corporation Limited Dangshan Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  221. Debarment

    Hebei Construction Group Corporation Limited Garden Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  222. Debarment

    Hebei Construction Group Corporation Limited Haikou Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  223. Debarment

    Hebei Construction Group Corporation Limited Xingtai Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  224. Debarment

    Hebei Construction Group Corporation Limited Baoding Highway and Maintenance Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  225. Debarment

    Hebei Construction Group Corporation Limited Tanzania Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  226. Debarment

    Hebei Construction Group Corporation Limited Guangxi Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  227. Debarment

    Hebei Construction Group Corporation Limited Kangping Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  228. Debarment

    Hebei Construction Group Tianchen Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  229. Debarment

    Hebei Construction Group Corporation Limited Chengde Concrete Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  230. Debarment

    Hebei Construction Group Decoration Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  231. Debarment

    Hebei Construction Group Tianfu Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  232. Debarment

    Hebei Construction Group Corporation Limited Kuche Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  233. Debarment

    Hebei Construction Group Corporation Limited Dingxing Concrete Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  234. Debarment

    Hainan Qihui Supply Chain Management Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  235. Debarment

    Hebei Construction Group Corporation Limited Beijing Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  236. Debarment

    Inner Mongolia Jiantou Development Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  237. Debarment

    Hebei Construction Group Corporation Limited Xinjiang Branch

    Authority Inter-American Development Bank · From 13 September 2024 · Until 22 July 2027 · Fraud · Source

  238. Debarment

    Xinjiang SGCC Ahe Highway Project Management Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  239. Debarment

    Xinjiang Chuangsite Construction Consulting Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  240. Debarment

    Xinjiang Xinjiao Construction Hekang Highway Project Management Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  241. Debarment

    XCCG Tongda New Material Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  242. Debarment

    Xinjiang Communications Construction Group Shawan Water Conservancy Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  243. Debarment

    XCCG Highway Planning Survey and Design Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  244. Debarment

    Xinjiang Communications Construction Jinqiao Engineering Management Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  245. Debarment

    Xinjiang Xinjiao Jiancebu Highway Project Management Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  246. Debarment

    Xinjiang Jiaotong Airport Logistics Technology Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  247. Debarment

    Xinjiang Jiaojian Machinery Leasing Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  248. Debarment

    Xinjiang Tianshan Road and Bridge Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  249. Debarment

    Hainan Hengxin Juyuan International Trade Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  250. Debarment

    Xinjiang Huatian Engineering Construction Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  251. Debarment

    Xinjiang Beipeng Civil Engineering Testing Consulting Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  252. Debarment

    XCCG Luyou Road Material Technology Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  253. Debarment

    Xinjiang Communications Construction Group Co., Ltd. (“XCCG”)

    Authority Inter-American Development Bank · From 15 March 2024 · Fraud · Source

  254. Debarment

    Jingxing Xinjiao Construction Project Management Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  255. Debarment

    Hetian Land Port Hub Center Management Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  256. Debarment

    XCCG Traffic Engineering Technology Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  257. Debarment

    Xinjiang Road and Bridge Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  258. Debarment

    Xinjiang Xinjiao Construction Afu Highway Project Management Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  259. Debarment

    Xinjiang Jiaotong Construction Science and Technology Institute Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  260. Debarment

    Xinjiang Communications Construction Group Altay Maofeng Project Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  261. Debarment

    Xinjiang Xinjiao Construction National Defense Highway Project Management Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  262. Debarment

    Xinjiang SGCC Jing-A Highway Project Management Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  263. Debarment

    Zhuzhou SGCC Urban Investment Construction Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  264. Debarment

    Tai Po SGCC Road Antong Project Management Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  265. Debarment

    Xinjiang Jiaotong Logistics Co., Ltd. (also known as XCCG Logistics Co., Ltd.)

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  266. Debarment

    Xinjiang Communication Construction Municipal Engineering Co., Ltd. (also known as XCCG Municipal Works Construction Co., Ltd.)

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  267. Debarment

    Xinjiang Tianshan Automobile Manufacturing Co., Ltd.

    Authority Inter-American Development Bank · From 15 March 2024 · Debarment w/ conditional release - Fraud · Source

  268. Debarment

    Jiangxi Mingzheng Transformer Equipment Co., Ltd.

    Authority Inter-American Development Bank · From 19 July 2023 · Until 24 March 2027 · Fraud · Source

  269. Debarment

    Jiangxi Mingqiang Electric Power Technology Co., Ltd.

    Authority Inter-American Development Bank · From 19 July 2023 · Until 24 March 2027 · Fraud · Source

  270. Debarment

    Jiangxi Mingzheng Technology Synergy Innovation Co., Ltd.

    Authority Inter-American Development Bank · From 19 July 2023 · Until 24 March 2027 · Fraud · Source

  271. Debarment

    Jiangxi Mingzheng Transformer Equipment Technology Service Co., Ltd.

    Authority Inter-American Development Bank · From 19 July 2023 · Until 24 March 2027 · Fraud · Source

  272. Debarment

    Jiangxi Mingzheng Intelligent Electrical Co., Ltd.

    Authority Inter-American Development Bank · From 19 July 2023 · Until 24 March 2027 · Fraud · Source

  273. Debarment

    Shaanxi Herui Technology Development Co., Ltd.

    Authority Inter-American Development Bank · From 12 April 2023 · Until 22 November 2026 · Fraud · Source

  274. Debarment

    Orange Capital Limited

    Authority Inter-American Development Bank · From 27 October 2021 · Until 26 October 2031 · Debarment - Corruption · Source

  275. Debarment

    Digimax Services Limited

    Authority Inter-American Development Bank · From 27 October 2021 · Until 26 October 2031 · Debarment - Corruption · Source

  276. Debarment

    Hangzhou Fenghui Power Station Construction Management Co., Ltd.

    Authority Inter-American Development Bank · From 30 June 2021 · Corruption, Fraud · Source

  277. Debarment

    Allonward Hydro-Generating Equipment (Hongkong) Co., Ltd.

    Authority Inter-American Development Bank · From 24 March 2021 · Fraud · Source

  278. Debarment

    Hunan Allonward Hydro-Generating Equipment Co., Ltd.

    Authority Inter-American Development Bank · From 24 March 2021 · Fraud · Source

  279. Debarment

    Luxport Export Ltd.

    Authority Inter-American Development Bank · From 23 December 2020 · Fraud · Source

  280. Debarment

    Shaanxi Hongyi Automobile Sales and Service Co. Ltd.

    Authority Inter-American Development Bank · From 8 December 2020 · Fraud, Collusion · Source

  281. Debarment

    Shaanxi Huaxing New Century Automobile Service Trade Co. Ltd.

    Authority Inter-American Development Bank · From 8 December 2020 · Fraud, Collusion · Source

  282. Debarment

    Shaanxi Jiaming Industry Co. Ltd.

    Authority Inter-American Development Bank · From 8 December 2020 · Fraud, Collusion · Source

  283. Debarment

    Xi'an Jiaxiang Automobile Service Co. Ltd.

    Authority Inter-American Development Bank · From 8 December 2020 · Until 2 April 2020 · Fraud - Fraud, Collusion · Source

  284. Debarment

    Shaanxi Beisheng Dongfeng Automobile Sales and Service Co. Ltd.

    Authority Inter-American Development Bank · From 8 December 2020 · Fraud, Collusion · Source

  285. Debarment

    Zhongyun Construction Holding Co., Ltd.

    Authority Inter-American Development Bank · From 25 September 2020 · Fraud · Source

  286. Debarment

    Founder International (Beijing) Co., Ltd.

    Authority Inter-American Development Bank · From 6 August 2020 · Fraud · Source

  287. Debarment

    Liaoning-EFACEC Electrical Equipment Company Limited

    Authority Inter-American Development Bank · From 26 May 2020 · Fraud · Source

  288. Debarment

    Yunnan Jincheng Construction Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 3 April 2020 · Fraud · Source

  289. Debarment

    XINJIANG CHITONG MUNICIPAL HORTICULTURE CONSTRUCTION ENGINEERING CO., LTD.

    Authority Inter-American Development Bank · From 30 October 2019 · Debarment w/ conditional release - Fraud · Source

  290. Debarment

    XINGGUO CHANGTAI LANDSCAPING ENGINEERING CO., LTD.

    Authority Inter-American Development Bank · From 30 October 2019 · Debarment w/ conditional release - Fraud · Source

  291. Debarment

    WUHU CHANGSHENG HORTICULTURE CONSTRUCTION CO., LTD.

    Authority Inter-American Development Bank · From 30 October 2019 · Debarment w/ conditional release - Fraud · Source

  292. Debarment

    Changhong Construction Group Co., Ltd.

    Authority Inter-American Development Bank · From 30 October 2019 · Fraud · Source

  293. Debarment

    JIUJIANG ZHUOTAI CONSTRUCTION ENGINEERING CO. LTD.

    Authority Inter-American Development Bank · From 30 October 2019 · Debarment w/ conditional release - Fraud · Source

  294. Debarment

    WANNIAN COUNTY CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.

    Authority Inter-American Development Bank · From 30 October 2019 · Debarment w/ conditional release - Fraud · Source

  295. Debarment

    GANZHOU CHANGYUN CONSTRUCTION ENGINEERING CO. LTD.

    Authority Inter-American Development Bank · From 30 October 2019 · Debarment w/ conditional release - Fraud · Source

  296. Debarment

    NANCHANG HEHONG CONSTRUCTION CO. LTD.

    Authority Inter-American Development Bank · From 30 October 2019 · Debarment w/ conditional release - Fraud · Source

  297. Debarment

    TIANCHANG CHANGHONG CONSTRUCTION ENGINEERING CO. LTD.

    Authority Inter-American Development Bank · From 30 October 2019 · Debarment w/ conditional release - Fraud · Source

  298. Debarment

    Jiangxi Tengwangge Construction Engineering Group Co., Ltd.

    Authority Inter-American Development Bank · From 8 October 2019 · Fraud · Source

  299. Debarment

    Beijing Zhuyuan Technology Co. Ltd.

    Authority Inter-American Development Bank · From 7 October 2019 · Fraud · Source

  300. Debarment

    Henan Qiankun Road and Bridge Engineering Co. Ltd.

    Authority Inter-American Development Bank · From 2 October 2019 · Fraud · Source

  301. Debarment

    Hunan Water and Hydropower Construction Group Co., Ltd.

    Authority Inter-American Development Bank · From 12 September 2019 · Fraud · Source

  302. Debarment

    Shanghai Hetai Construction Engineering Co., Ltd. (Shanghai Hetai)

    Authority Inter-American Development Bank · From 1 August 2019 · Fraud · Source

  303. Debarment

    Zhongchen Road & Bridge Construction (Beijing) Co., Ltd.

    Authority Inter-American Development Bank · From 8 July 2019 · Debarment w/ conditional release - Fraud · Source

  304. Debarment

    Guizhou Zhonghang South Machinery Construction Co., Ltd.

    Authority Inter-American Development Bank · From 28 June 2019 · Fraud · Source

  305. Debarment

    Yulin Yuyang District Xingyuan Hydropower Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 10 May 2019 · Fraud · Source

  306. Debarment

    Jiangxi Province Qunli Construction Co., Ltd.

    Authority Inter-American Development Bank · From 2 May 2019 · Fraud · Source

  307. Debarment

    Liaoning-EFACEC Electrical Equipment Company Limited

    Authority Inter-American Development Bank · From 4 January 2019 · Until 29 November 2023 · Fraud · Source

  308. Debarment

    Qingdao Zhancai Industrial Co., Ltd.

    Authority Inter-American Development Bank · From 28 September 2018 · Fraud · Source

  309. Debarment

    Chenghao Trade Co., Ltd.

    Authority Inter-American Development Bank · From 26 July 2018 · Fraud · Source

  310. Debarment

    Shandong Xintai Highway Engineering Co. Ltd.

    Authority Inter-American Development Bank · From 26 June 2018 · Fraud · Source

  311. Debarment

    Coolink Technology Company Limited

    Authority Inter-American Development Bank · From 8 June 2018 · Fraud · Source

  312. Debarment

    China Bozit Holdings Development Limited

    Authority Inter-American Development Bank · From 8 June 2018 · Fraud · Source

  313. Debarment

    HK Louisecig Technology Co., Limited

    Authority Inter-American Development Bank · From 8 June 2018 · Fraud · Source

  314. Debarment

    Restige Bright Limited

    Authority Inter-American Development Bank · From 8 June 2018 · Fraud · Source

  315. Debarment

    Shenzhen Zhuoda Technology Co., Limited

    Authority Inter-American Development Bank · From 8 June 2018 · Fraud · Source

  316. Debarment

    Guangrongfeng (Hong Kong) Industrial Co., Limited

    Authority Inter-American Development Bank · From 8 June 2018 · Fraud · Source

  317. Debarment

    You Pin International Limited

    Authority Inter-American Development Bank · From 8 June 2018 · Fraud · Source

  318. Debarment

    Zhongtai Construction Group Holding Co., Ltd.

    Authority Inter-American Development Bank · From 13 February 2018 · Fraud · Source

  319. Debarment

    LONGNAN WUZHE TUNNEL ENGINEERING CO. LTD.

    Authority Inter-American Development Bank · From 13 February 2018 · Debarment w/ conditional release - Fraud · Source

  320. Debarment

    JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD.

    Authority Inter-American Development Bank · From 13 February 2018 · Debarment w/ conditional release - Fraud · Source

  321. Debarment

    JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO. LTD.

    Authority Inter-American Development Bank · From 13 February 2018 · Debarment w/ conditional release - Fraud · Source

  322. Debarment

    LUGANG GROUP WUHU EARTHWORK ENGINEERING CO. LTD.

    Authority Inter-American Development Bank · From 13 February 2018 · Debarment w/ conditional release - Fraud · Source

  323. Debarment

    GANSU LUGANG CONSTRUCTION ENGINEERING CO. LTD.

    Authority Inter-American Development Bank · From 13 February 2018 · Debarment w/ conditional release - Fraud · Source

  324. Debarment

    HUBEI LAOGU HIGHWAY DEVELOPMENT CO. LTD.

    Authority Inter-American Development Bank · From 13 February 2018 · Debarment w/ conditional release - Fraud · Source

  325. Debarment

    WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.

    Authority Inter-American Development Bank · From 13 February 2018 · Debarment w/ conditional release - Fraud · Source

  326. Debarment

    JIANGXI LUQIAO ENGINEERING GROUP CO. LTD.

    Authority Inter-American Development Bank · From 13 February 2018 · Debarment w/ conditional release - Fraud · Source

  327. Debarment

    Guoji Construction Group Co., Ltd.

    Authority Inter-American Development Bank · From 13 February 2018 · Fraud · Source

  328. Debarment

    WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.

    Authority Inter-American Development Bank · From 13 February 2018 · Debarment w/ conditional release - Fraud · Source

  329. Debarment

    Lugang Group Co. Ltd.

    Authority Inter-American Development Bank · From 13 February 2018 · Debarment w/ conditional release - Fraud · Source

  330. Debarment

    Jiangxi Qingping Landscaping Arquitecture Co. Ltd

    Authority Inter-American Development Bank · From 17 April 2017 · Fraud · Source

  331. Debarment

    Jiangxi Hengjian Road and Bridge Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 31 August 2016 · Fraud · Source

  332. Debarment

    Hunan Construction Group Co., Ltd.

    Authority Inter-American Development Bank · From 26 February 2016 · Fraud · Source

  333. Debarment

    Xinjinzhu Municipal Landscaping Engineering Co., Ltd., f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 9 September 2015 · Fraud · Source

  334. Debarment

    Sun Transformer Manufacturing Co., Ltd.

    Authority Inter-American Development Bank · From 12 August 2015 · Fraud · Source

  335. Debarment

    Hubei Hengda Steel Structure Co., Ltd.

    Authority Inter-American Development Bank · From 12 August 2015 · Fraud · Source

  336. Debarment

    Hubei Sunlight Electric Co., Ltd.

    Authority Inter-American Development Bank · From 12 August 2015 · Fraud · Source

  337. Debarment

    Shandong Hualong Landscaping Engineering Co., Ltd.

    Authority Inter-American Development Bank · From 9 June 2015 · Fraud · Source

  338. Debarment

    Zhongke Life Science & Technology Co. Ltd.

    Authority Inter-American Development Bank · From 26 July 2011 · Source

China