{"record":{"name":"Hebei Construction Group Corporation Limited Zhejiang Branch","decision":"Debarment","authority":"Inter-American Development Bank","from":"2024-09-13","until":"2027-07-22","country":"CN","source_url":"https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","agency":"Fraud","id":"93891463","html":"https://worldwide-corruption.com/record/china/inter-american-development-bank/debarment/93891463/","json":"https://worldwide-corruption.com/record/china/inter-american-development-bank/debarment/93891463/index.json","why":"Inter-American Development Bank — debarment (Fraud), from 13 September 2024 until 22 July 2027.","facts":[["Company","Hebei Construction Group Corporation Limited Zhejiang Branch",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Fraud",null],["From","13 September 2024",null],["Until","22 July 2027",null],["Status","In force until 22 July 2027",null],["Source","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals"],["Licence","Public sanctions list of the Inter-American Development Bank; reuse terms per the source",null]],"entity":"768f9f3f"},"about":"Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","evidence":[],"row":{"country":"China","iso2":"CN","authority":"Inter-American Development Bank","decision":"Debarment","decisions":338,"licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","order":"newest first","updated":"2026-10-17","country_html":"https://worldwide-corruption.com/database/china/","about":"Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","html":"https://worldwide-corruption.com/database/china/inter-american-development-bank/debarment/","json":"https://worldwide-corruption.com/database/china/inter-american-development-bank/debarment/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/china/world-bank/cross-debarment/12914087/","json":"https://worldwide-corruption.com/record/china/world-bank/cross-debarment/12914087/index.json","record":"World Bank · Cross-debarment","date":"2024-08-22"},{"html":"https://worldwide-corruption.com/record/china/african-development-bank/cross-debarment/28441ba2/","json":"https://worldwide-corruption.com/record/china/african-development-bank/cross-debarment/28441ba2/index.json","record":"African Development Bank · Cross-debarment","date":"2024-07-22"},{"html":"https://worldwide-corruption.com/record/china/asian-development-bank/debarment/c0733d0b/","json":"https://worldwide-corruption.com/record/china/asian-development-bank/debarment/c0733d0b/index.json","record":"Asian Development Bank · Debarment","date":"2024-07-22"},{"html":"https://worldwide-corruption.com/record/china/european-bank-for-reconstruction-and-development/debarment/7f825233/","json":"https://worldwide-corruption.com/record/china/european-bank-for-reconstruction-and-development/debarment/7f825233/index.json","record":"European Bank for Reconstruction and Development · Debarment","date":"2024-07-22"}],"html":"https://worldwide-corruption.com/record/china/inter-american-development-bank/debarment/93891463/","json":"https://worldwide-corruption.com/record/china/inter-american-development-bank/debarment/93891463/index.json"}