WORLDWIDE‑CORRUPTION

China · Inter-American Development Bank · Debarment

Zhongtai Construction Group Holding Co., Ltd.

Why it is here

Inter-American Development Bank — debarment (Fraud), from 13 February 2018.

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).

Details

Company
Zhongtai Construction Group Holding Co., Ltd.
Authority
Inter-American Development Bank
Decision
Debarment
Grounds and details, as published
Fraud
From
13 February 2018
Until
—
Status
End date not published
Source
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

Other records of this company3

  1. 017 February 2018Asian Development Bank · Cross-debarment
  2. 0212 January 2018African Development Bank · Cross-debarment
  3. 0312 January 2018World Bank · Debarment

SourceJSONInter-American Development Bank · Debarment