{"record":{"name":"Zhongtai Construction Group Holding Co., Ltd.","decision":"Debarment","authority":"Inter-American Development Bank","from":"2018-02-13","until":null,"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":"f07eadc9","html":"https://worldwide-corruption.com/record/china/inter-american-development-bank/debarment/f07eadc9/","json":"https://worldwide-corruption.com/record/china/inter-american-development-bank/debarment/f07eadc9/index.json","why":"Inter-American Development Bank — debarment (Fraud), from 13 February 2018.","facts":[["Company","Zhongtai Construction Group Holding Co., Ltd.",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Fraud",null],["From","13 February 2018",null],["Until","—",null],["Status","End date not published",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":"263e0b2e"},"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/asian-development-bank/cross-debarment/9a94d364/","json":"https://worldwide-corruption.com/record/china/asian-development-bank/cross-debarment/9a94d364/index.json","record":"Asian Development Bank · Cross-debarment","date":"2018-02-07"},{"html":"https://worldwide-corruption.com/record/china/african-development-bank/cross-debarment/36e13025/","json":"https://worldwide-corruption.com/record/china/african-development-bank/cross-debarment/36e13025/index.json","record":"African Development Bank · Cross-debarment","date":"2018-01-12"},{"html":"https://worldwide-corruption.com/record/china/world-bank/debarment/0e0b2e00/","json":"https://worldwide-corruption.com/record/china/world-bank/debarment/0e0b2e00/index.json","record":"World Bank · Debarment","date":"2018-01-12"}],"html":"https://worldwide-corruption.com/record/china/inter-american-development-bank/debarment/f07eadc9/","json":"https://worldwide-corruption.com/record/china/inter-american-development-bank/debarment/f07eadc9/index.json"}