World Bank Lists 198 Chinese Ineligible Firms and Individuals

China is using its state funded infrastructure companies in various parts of Asia and Africa and have recently come under the scanner of the World Bank for alleged gross financial malpractices. After detailed investigations, World Bank lists 198 Chinese Ineligible firms and individuals. World Bank temporarily banned some of the Chinese companies while extending the ban for many Chinese companies till the year 2999 that are involved in the projects for their gross financial malpractices, money laundering and corrupt practices.

World Bank Lists 198 Chinese Ineligible Firms and Individuals
World Bank Lists 198 Chinese Ineligible Firms and Individuals

The World Bank recently debarred China Railway Construction Corporation and its wholly owned subsidiaries, China Railway 23rd Bureau Group Co and China Railway Construction (International), for nine months recently, citing misconduct during the procurement process for the ‘East-West Highway Corridor Improvement Project’ in Georgia. This project is part of China’s mega Belt & Road Initiative (BRI). They and their subsidiaries are operating in several countries including Pakistan, Nepal, Bangladesh and other Asian and African countries.

These companies have acknowledged that they had misrepresented facts about their personnel, equipment and work experience in the pre-qualification and bidding documents of the highway construction contract. World Bank Procurement Guidelines term such misrepresentation of facts as fraudulent practice. Initially, after nine months’ debarment, the companies would be on the WB watch list for 24 months and would be eligible to participate in World Bank-funded projects as long as they complied with their obligations under the settlement agreement. In 2009, China Communications Construction Co, one of the most active companies in BRI projects, was debarred by the WB for eight years for alleged fraudulent bidding on a highway contract in the Philippines.

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In 2018, China Harbour Engineering was publicly accused of offering a bribe to a government official in connection with a highway construction project in Bangladesh. The Wall Street Journal reported that Chinese officials had agreed to help bail out Malaysia’s state development fund 1 Malaysia Berhad (1MDB) by inflating cost of infrastructure projects in the Southeast Asian country.

The Chinese embassies in many countries have been trying to limit the damage, and have been issuing guidelines to Chinese companies operating in those countries. In one such case in the UAE, the Chinese Embassy has asked Chinese enterprises to be aware of local social conditions, customs and abide by relevant laws and regulations, especially in project bidding, contracting and labor rights. These Chinese companies were asked by the embassy to consciously resist commercial bribery and put an end to illegal employment and attach importance to safety in production and construction work. The enterprises were asked to pay attention to local public opinion, especially media reportage and public concerns related to Chinese projects. Even in Pakistan, public opposition to the China–Pakistan Economic Corridor project and anger against overwhelming Chinese presence have grown sharply since Imran Khan’s government took over. BRI-related projects are facing backlash also in parts of Africa and Europe.

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Cross-Debarment

In February 2006, the Joint International Financial Institution Anti-Corruption Task Force agreed to work towards a “consistent and harmonized approach to combat corruption in the activities and operations of the member institutions,” recognizing that “a unified and coordinated approach is critical to the success of the shared effort to fight corruption and prevent it from undermining the effectiveness of their work”

It was agreed that the institutions would, among other initiatives, “explore further how compliance and enforcement actions taken by one institution can be supported by the others.” This agreement was predicated on the understanding that “mutual recognition of … enforcement actions would substantially assist in deterring and preventing corrupt practices.”

Those Multilateral Development Bank (MDB) taking part in the Task Force are the African Development Bank (AfDB), the Asian Development Bank (AsDB), the European Bank for Reconstruction and Development (EBRD), the European Investment Bank (EIB), the International Monetary Fund (IMF), the Inter-American Development Bank (IADB), and the World Bank Group (WBG).

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During the course of 2009 and 2010, representatives of five of the six MDBs that met in early 2009 – the AfDB, AsDB, EBRD, IADB and the WBG – met to discuss and agree on the critical elements of a cross-debarment regime.

Cross-debarment would also significantly enhance the deterrent effect of sanctions by any one MDB. Cross-debarment would effectively multiply the economic impact of a debarment on a firm or individual by foreclosing the possibility of the firm or individual winning contracts with the other MDBs.

Bottom-line is if one firm is debarred by one Multilateral Development Bank (MDB), it is debarred by other banks as well. Any projects in which these Chinese Companies or individuals are associated with, will be denied assistance from any of these Multilateral Development Bank (MDB).

Many projects on CPEC in Pakistan will be impacted as a result of these sanctions by World Bank on 198 Chinese firms and individuals. Many projects in African continent and other Asian countries will also be impacted.

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World Bank Lists 198 Chinese Ineligible Firms and Individuals

The firms and individuals listed in Table 1 below are ineligible to be awarded a World Bank-financed contract for the periods indicated because they have been sanctioned under the Bank’s fraud and corruption policy as set forth in the Procurement Guidelines and the Consultant Guidelines (for projects before July 1, 2016); or through the World Bank Procurement Regulations for Investment Project Financing Borrowers (for projects after July 1, 2016).

Such sanction was imposed as the result of:

(1) an administrative process conducted by the Bank that permitted the accused firms and individuals to respond to the allegations. Through July 2007, this process was conducted in accordance with the Sanctions Committee Procedures adopted on August 2, 2001. The process is currently conducted in accordance with Bank Procedure: Sanctions Proceedings and Settlements in Bank Financed Projects. For more information on the two-tier sanctions process go to Sanctions Management webpage.

OR

(2) cross-debarment in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, which, as of July 1, 2011, has been made effective by the World Bank, Asian Development Bank, European Bank for Reconstruction and Development, Inter-American Development Bank, and African Development Bank.

Click here to see additional notes on debarred firms and individuals, Also note that the cross-debarment applies on the listed Chinese ineligible firms and individuals and are sanctioned by all the MBDs as we mentioned above.

To report allegations of fraud and corruption in Bank-financed projects, please contact the Integrity Vice Presidency.

Note: To obtain the best results when performing a search, it is advised that only a portion of the firm/individual name be entered. This allows for the greatest chance of seeing all sanctioned entities with names close to or exactly as those being searched. For example, to search for:

C.V. ABCD, enter ABCD;
ABCD Engineers SRL, enter ABCD or ABCD Engineers; or
ABCD Royal Consulting Co., enter ABCD, or ABCD Royal, or Royal Consulting

Please also avoid accentuated characters and generic terms such as: Ltd.; Limited; Corp.; etc.

Firms and Individuals on the list may have an (*) and number associated with them. Please refer to this Notes on Debarred Firms and Individuals PDF to see the details.

Excel Sheet with the Notes on Debarred Chinese Firms and Individuals can also be downloaded by clicking here :-

Table 1 : World Bank Lists 198 Chinese Ineligible Firms and Individuals

Firm NameAdditional Firm InfoAddressCountryFrom DateTo DateGrounds
XIAO DANNO. 37 YAN’AN SOUTH ROAD, CHANGJI CITY, XINJIANG PROVINCEChina2020-07-082023-03-18Cross Debarment: ADB
JIANGSU RUGAO HV ELECTRIC APPARATUS CO. LTDNO.1 HUIMIN WEST ROAD, RUGAO ECONOMIC DEVELOPMENT ZONE, RUGAO, JIANGSUChina2020-07-072022-02-13Cross Debarment: AfDB
JIANGSU RUGAO POWER TRANSMISSION AND TRANSFORMATION ENGINEERING CO. LTDGROUP 22-25, 27-28, TAIPING COMMUNITY, CHENGBEI STREET, RUGAO, JIANGSUChina2020-07-072022-02-13Cross Debarment: AfDB
SINOTEC COMPANY LIMITEDBLOCK B- 23, NO. 523 WANGJING DONGYUAN BUILDING,, CHAOYANG DISTRICT, BEIJING 100022China2020-05-142023-04-19Cross Debarment: AfDB
SHAANXI ZHUOXIN ENGINEERING INSPECTION CO., LTD.(Registration No. 91610116MA6TT3HJ45) *503EAST SIDE OF BAO MAO EXPRESSWAY, ZAOYUAN VILLAGE, WEIQU STREET OFFICE, CHANG’AN DISTRICT, XI’AN CITY, SHAANXI PROVINCEChina2020-05-062021-09-16Procurement Guidelines, 1.16(a)(ii)
LIAONING-EFACEC ELECTRICAL EQUIPMENT COMPANY LIMITED*525NO. 29 BEIYUAN ROAD, LIAOYANG CITY, LIAONING PROVINCEChina2020-05-052022-01-04Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY NO.5 GROUP THE FIFTH ENGINEERING CO., LTD*473NO. 866 NANLING AVENUE, BEIHU DISTRICT, CHENZHOU CITY, HUNAN PROVINCEChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
OHINA RAILWAY NO. 5 GROUP TIBET ENGINEERING CO., LTD*473NO. 23 ZAOSHAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCEChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHANGSHA TIEWU REAL ESTATE DEVELOPMENT CO., LTD.*473NO. 646, ZHONGYIYI ROAD, YUHUA DISTRICT, CHANGSHAChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
SHANGHAI WUTIE CONCRETE CO., LTD.*473NO. 5521, LONGWU ROAD, MINHANG DISTRICT, SHANGHAIChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
HENGYANG SHIQIANG REAL ESTATE CO., LTD.*473NO. 32, TANGCHONG ROAD, ZHUHUI DISTRICT, HENGYANGChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
HUNAN XIAOSONG ENGINEERING MACHINERY CO., LTD.*473NO. 103, BLOCK 1, YOUXIN ELECTROMECHANICAL MALL, POYANG, DONGJING, YUHUA DISTRICT, CHANGSHAChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
GUIZHOU QIANDA CONSTRUCTION LABOR SERVICES CO., LTD.*473F1, UNIT 1-2, NO. 20, BADA ROAD, NANMING DISTRICT, GUIYANG, GUIZHOUChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
GUIZHOU TIANWEI BUILDING MATERIALS TECHNOLOGY CO., LTD.*473SHANGSHUI VILLAGE, HUAXI DISTRICT, GUIYANG, GUIZHOUChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
GUIZHOU TIANWEI PROPERTY MANAGEMENT CO., LTD.*473BUILDING G, BAILUZHOU, FENGDANBAILU, NO. 1, HOUBA ROAD, YUNYAN DISTRICT, GUIYANG, GUIZHOUChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
GUIYANG TIEWUJIAN REAL ESTATE DEVELOPMENT CO., LTD.*473NO. 57, LIJIANG ROAD, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, GUIYANG, GUIZHOUChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
GUIZHOU SINO-CANADA EDUCATION DEVELOPMENT CO., LTD.*473NO. 57, LIJIANG ROAD, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, GUIYANG, GUIZHOUChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
GUIYANG ENGLISH EXPERIMENTAL SCHOOL*473NO. 57, LIJIANG ROAD, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, GUIYANG, GUIZHOUChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
SHENZHEN CHINA RAILWAY INVESTMENT CO., LTD.*473ROOM 2605, XINHUABAOXIAN TOWER, MINTIAN ROAD, FUTIAN DISTRICT, SHENZHENChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
SHENZHEN CHINA RAILWAY PROPERTIES CO., LTD*473ROOM 4H, RUIDAIYUAN, JINTIANNAN ROAD, FUTIAN DISTRICT, SHENZHENChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO.5 GROUP PROPERTIES KAIYANG INVESTMENT CO., LTD.*473KAIZHOU AVENUE, CHENGUAN TOWN, KAIYANG COUNTY, GUIYANG, GUIZHOUChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
LIUPANSHUI HUANENG GAS PRODUCTION AND COAL CO., LTD.*473GUANZHAI VILLAGE, PANLONG TOWN, SHUICHENG COUNTY, LIUPANSHUI, GUIZHOUChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
GUIZHOU RUIBANG BUILDING MATERIALS CO., LTD.*473DIAOMA GROUP, BIMENG VILLAGE, LONGSHAN TOWN, LONGLI COUNTY, QIANNIAN, GUIZHOUChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY WUJU (CHANGSHA) MUNICIPAL PROJECT CONSTRUCTION MANAGEMENT CO., LTD*473F3-5, TECHNIQUE CENTER, HUNAN LONGHUA MACHINERY COMPANY, NO.335, SHETANG ROAD, ECONOMIC AND TECHNOLOGICAL DEVELOPMENT ZONE, CHANChina2020-05-052999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
XI’AN JIAXIANG AUTOMOBILE SERVICE CO. LTD.(西安嘉祥汽车服务有限公司)NO.6 EPANG 1ST ROAD,, WEIYANG DISTRICT, XI’AN CITY 710000China2020-04-062023-12-17Cross Debarment: ADB
TIAN XIAOYANGNO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY 710000China2020-04-062023-12-17Cross Debarment: ADB
JING YAPENGNO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY 710000China2020-04-062023-12-17Cross Debarment: ADB
LEI SITAONO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY 710000China2020-04-062023-12-17Cross Debarment: ADB
ZHAO XUNO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI’AN CITY 710000China2020-04-062023-12-17Cross Debarment: ADB
YUNNAN JINCHENG CONSTRUCTION ENGINEERING CO., LTD.*520NO. 18 XIBA NEW VILLAGE, KUNMING CITY,  YUNNAN PROVINCE,China2020-03-232022-11-22Procurement Guidelines, 1.14(a)(ii)
ZENG ZILING3-21-01, E-SHIDAI, XIN MAO YUAN, SI GONG LI, CHONGQING CITYChina2019-12-242023-09-11Cross Debarment: ADB
JIANGXI GEO-ENGINEERING (GROUP) CORPORATION(Reg. No.: 91360000705518133F)(江西省地质工程(集团)公司)*512NO. 176 ZHANQIAN ROAD, XIHU DISTRICT, NANCHANG CITY, JIANGXI PROVINCEChina2019-11-192021-02-18Procurement Guidelines, 1.16(a)(ii)
DAYU JIANGDI CONSTRUCTION ENGINEERING CO., LTD.(Reg. No.: 91360723MA35L4TP1P)(大余县江地建设工程有限公司)*512UPPER ROW, CHANGSHENG VILLAGE, HUANGLONG TOWN, DAYU COUNTY, GANZHOU CITY, JIANGXI PROVINCEChina2019-11-192021-02-18Procurement Guidelines, 1.16(a)(ii)
ZHUHAI JIANGDI CONSTRUCTION ENGINEERING CO., LTD.(Reg. No.: 914404000702284497)(珠海市江地建设工程有限公司)*512ROOM 201, BLOCK 19, CITY EAST YANGMING GARDEN, DOUMEN DISTRICT, ZHUHAI CITYChina2019-11-192021-02-18Procurement Guidelines, 1.16(a)(ii)
GANZHOU JIANGDI CONSTRUCTION ENGINEERING CO., LTD.(Reg. No.: 91360700MA35KMM9XC)(赣州江地建设工程有限公司)*512ROOM 503, BUILDING 2, BLOCK 1-3, JINZHOU CHENG, ZHANGJIANG NEW DISTRICT, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXIChina2019-11-192021-02-18Procurement Guidelines, 1.16(a)(ii)
DEHUA JIANGDI ROAD & BRIDGE CO., LTD.(Reg. No.: 91350526MA2YLPLD45)(德化江地路桥有限公司)*512SULING VILLAGE, CHISHUI TOWN, DEHUA COUNTY, QUANZHOU CITY, FUJIAN PROVINCEChina2019-11-192021-02-18Procurement Guidelines, 1.16(a)(ii)
WUYUAN MINGLIANG GEO-ENGINEERING CO., LTD.(Reg. No.: 91361130MA37N9EE2P)(婺源县明亮地质工程有限公司)*512NO. 201, HENGCHA VILLAGE, ZHONGYUN TOWN, WUYUAN COUNTY, SHANGRAO CITY, JIANGXIChina2019-11-192021-02-18Procurement Guidelines, 1.16(a)(ii)
WANNIAN FANCHAO CONSTRUCTION ENGINEERING CO., LTD.(Reg. No.: 91361129MA36Y2HM7T)(万年县樊焯建筑工程有限公司)*512NO. 89, FULIN VILLAGE, PEIHAI TOWN, WANNIAN COUNTY, SHANGRAO CITY, JIANGXIChina2019-11-192021-02-18Procurement Guidelines, 1.16(a)(ii)
JIANGXI GEO-ENGINEERING HEFEI JIANGDI CONSTRUCTION CONSULTING CO., LTD.(Reg. No.: 91340100587219502J)(江西省地质工程合肥江地建筑咨询有限公司)*512ROOM B-1601, DONGHUAN SQUARE, CROSS SECTION OF MA’ANSHAN ROAD AND TUNXI ROAD, BAOHE DISTRICT, HEFEI CITY, ANHUI PROVINCEChina2019-11-192021-02-18Procurement Guidelines, 1.16(a)(ii)
NANCHANG JINJIAN INDUSTRIAL DEVELOPMENT CO., LTD.(Reg. No.: 91360104792814482C)(南昌金剑实业开发有限公司)*512658 WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCEChina2019-11-192021-02-18Procurement Guidelines, 1.16(a)(ii)
YUDU HECHENG CONSTRUCTION ENGINEERING CO., LTD.(Reg. No.: 91360731MA35JW7530)(于都县和成建设工程有限公司)*512FLOOR 5, ANSHENG WUYE CO., LTD., SHANG’OU VILLAGE, GONGJIANG TOWN, YUDU COUNTY, GANZHOU CITY, JIANGXI PROVINCEChina2019-11-192021-02-18Procurement Guidelines, 1.16(a)(ii)
YONGXIN JIANGDI ENGINEERING PROJECT MANAGEMENT CO., LTD.(Reg. No.: 91360830MA38NUXN5T)(永新县江地工程项目)*512INSIDE CITY NORTH SLAUGHTERING HOUSE, YONGXIN TOWN, JI’AN CITY, JIANGXI PROVINCEChina2019-11-192021-02-18Procurement Guidelines, 1.16(a)(ii)
JIANGXI JIANGDI LABOR SERVICES CO., LTD.(Reg. No.: 91360104MA35WYNQ3J)(江西省江地劳务有限公司)*512NO. 658, WEST JIEFANG ROAD, QINGYUNPU DISTRICT, NANCHANG CITY, JIANGXI PROVINCEChina2019-11-192021-02-18Procurement Guidelines, 1.16(a)(ii)
JIANGXI CHANGHONG HORTICULTURE CONSTRUCTION CO., LTD.(江西昌宏园林建设有限公司)*508FLOOR 15, BUILDING A, TIME SQUARE, 555 DIEZIHU AVENUE, HONGGUTAN, NANCHANG CITY, 330000China2019-10-162022-10-15Procurement Guidelines, 1.14(a)(ii)
BEIJING ZHUYUAN TECHNOLOGY CO. LTD.(北京逐源技术有限公司)ROOM 1208, BLOCK 2, 11/F, TOWER 13, NO.9 YARD, HUILONGGUAN WEST STREET, CHANGPING DISTRICT, BEIJINGChina2019-10-042023-06-24Cross Debarment: ADB
FANGJUN ZHANG(张方俊)ROOM 1208, BLOCK 2, 11/F, TOWER 13, NO. 9 YARD, HUILONGGUAN WEST STREET, CHANGPING DISTRICT, BEIJINGChina2019-10-042023-06-24Cross Debarment: ADB
XIAOXIAO “KITTY” LIANG(梁晓晓)204, BUILDING 4 MYTOWN II, CHANGPING DISTRICT, BEIJINGChina2019-10-042024-06-24Cross Debarment: ADB
TENGWANGGE CONSTRUCTION ENGINEERING GROUP CO., LTD.(滕王阁建工集团股份有限公司)*507ROOM 1301, BUILDING A, HENG SHENG YIN DU, 850 FENGHUANG ZHONG AVENUE, HONGGUTAN NEW DISTRICT, NANCHANG CITY, JIANGXI PROVINCE, 330038China2019-10-012022-09-30Procurement Guidelines, 1.14(a)(ii)
ZHANG ZHIKE(张志科)C/O HENAN QIANKUN ROAD AND BRIDGE ENGINEERING CO. LTD. NO. 51 GOGNYE ROAD, FENGQIU COUNTY, XIANXIANG CITY, HENAN PROVINCE 453000China2019-09-252023-06-17Cross Debarment: ADB
HENAN QIANKUN ROAD AND BRIDGE ENGINEERING CO. LTD.(河南乾坤路桥工程有限公司)NO. 51 GOGNYE ROAD, FENGQIU COUNTY, XIANXIANG CITY, HENAN PROVINCE 453000China2019-09-252023-07-17Cross Debarment: ADB
CHINA RAILWAY FIRST GROUP CO. LTD.(Reg. No.: 91610000220522345A)*503NO. 1, NORTH YANTA ROAD, BEILIN DIST., XI’AN, SHAANXI 710054China2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP FORTH ENGINEERING CO., LTD.(Reg. No.: 916104007197681415)*503NO. 8, YUQUAN WEST ROAD, XIANYANG CITY, SHAANXI PROVINCEChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP FIFTH ENGINEERING CO., LTD.(Reg. No.: 916103022213031366)*503NO. 5, ZHONGTAN ROAD, WEIBIN DISTRICT, BAOJI CITY, SHAANXI PROVINCEChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP TRACK ENGINEERING CO., LTD.(Reg. No.: 91610400719764714G)*503NO. 111, RENMIN EAST ROAD, XIANYANG CITY, SHAANXI PROVINCEChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP MUNICIPAL & ENVIRONMENTAL PROTECTION ENGINEERING CO.,(Reg. No.: 91620000224345788B)*503RENJIAZHUANG, DUNHUANG ROAD, QILIHE DISTRICT, LANZHOU CITY, GANSU PROVINCEChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP BRIDGE ENGINEERING CO., LTD.(Reg. No.: 916105027836621651)*503NO. 63, XITUN ROAD, LINWEI DISTRICT, WEINAN CITY, SHAANXI PROVINCEChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP BUILDING & INSTALLATION ENGINEERING CO., LTD.(Reg. No.: 91610000220533968N)*503NO. 132, TAIYI ROAD, BEILIN DISTRICT, XI’AN, SHAANXIChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP ELECTRICAL ENGINEERING CO., LTD.(Reg. No.: 916100002218405809)*503NO.1111,BALIU 1ST ROAD, BAQIAO DISTRICT, XI’AN, SHAANXIChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP MATERIAL & INDUSTRY TRADE CO., LTD.(Reg. No.: 91610000220525415J)*503NO.1 YANTA NORTH ROAD, XI’AN, SHAANXI PROVINCEChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP CONSTRUCTION SUPERVISION CO., LTD.(Reg. No.: 91610000220587210L)*503NO.1, NORTH SECTION OF YANTA NORTH ROAD, BEILIN DISTRICT, XI’AN, SHAANXIChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP TIANJIN CONSTRUCTION CO., LTD.(Reg. No.: 91120105789377875C)*503ZENGGUANG ROAD, HEBEI DISTRICT, TIANJINChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP XIAMEN CONSTRUCTION CO., LTD.(Reg. No.: 91350200664745232R)*503UNIT 101, NO. 819, LIANTING ROAD, XIANG’AN DISTRICT, XIAMENChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP URBAN TRACK TRANSPORT ENGINEERING CO., LTD.(Reg. No.: 91320205555663334Q)*503NO. 50-6, SHANHE ROAD, ANZHEN STREET, XISHAN DISTRICT, WUXI CITY, JIANGSU PROVINCEChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP RAILWAY CONSTRUCTION ENGINEERING CO., LTD.(Reg. No.: 91610000221702751H)*503NO. 10, SECTION 4, WUJIABAO, QINDU DISTRICT, XIANYANG CITY, SHAANXI PROVINCEChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
SHAANXI CRFG ZHENGFANGTIANYU REAL ESTATE CO.,LTD.(Reg. No.: 91610000735357836Q)*503NO.1, NORTH SECTION OF YANTA NORTH ROAD, BEILIN DISTRICT, XI’AN, SHAANXIChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP (MONGOLIA) CO.,LTD(Reg. No.: 0000054619)*503ROOM 503, TSOMA OFFICE, NO. 56, NARNII ROAD, FIRST BLOCK, SUKHBAATAR DISTRICT, ULAANBAATAR CITYChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA RAILWAY FIRST GROUP SECOND ENGINEERING CO., LTD.(Reg. No.: 911302001047426157)*503NO. 49, GUOFANG ROAD, LUNAN DISTRICT, TANGSHAN CITY, HEBEI PROVINCEChina2019-09-172021-09-16Procurement Guidelines, 1.16(a)(ii)
CHINA ENERGY ENGINEERING GROUP HUNAN ELECTRIC POWER DESIGN INSTITUTE CO. LTD.(中国能源建设集团湖南省电力设计院有限公司)(Reg. No.: 914301001838609344)*499NO. 471 WEST LAODONG ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN PROVINCE 410007China2019-09-102021-05-09Procurement Guidelines, 1.16(a)(ii)
HUNAN KEXIN ELECTRIC POWER DESIGN CO., LTD.(Reg. No.: 9143010018385768XG)*499NO. 4 BUILDING, TONG ZIPO YIN CAI PARK, HIGH-TECH DEVELOPMENT ZONE, CHANGSHA, HUNANChina2019-09-102021-05-09Procurement Guidelines, 1.16(a)(ii)
HUNAN KECHUANG POWER ENGINEERING TECHNOLOGY CO., LTD.(Reg. No.: 91430100743154975A)*499NO. 2 LU JING ROAD, LU GU, HIGH- TECH DEVELOPMENT ZONE, CHANGSHA, HUNANChina2019-09-102021-05-09Procurement Guidelines, 1.16(a)(ii)
HUNAN ZHONGTIAN ENGINEERING SUPERVISION CO., LTD.(Reg. No.: 91430111730519015R)*499NO. 471 WEST LAO DONG ROAD, YU HUA DISTRICT, CHANGSHA, HUNANChina2019-09-102021-05-09Procurement Guidelines, 1.16(a)(ii)
HUNAN WATER AND HYDROPOWER CONSTRUCTION GROUP CO., LTD.(湖南水总水电建设集团有限公司)*498FLOOR 1, TIANZE MANSION, NO. 290 NORTH SHAOSHAN ROAD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN 414000China2019-08-262022-08-25Procurement Guidelines, 1.14(a)(ii)
BEIJING JINGOLD CONSTRUCTION CO., LTD.*497THE FIRST BUILDING, NO. 52, FENGGUAN ROAD, FENGTAI DISTRICT, BEIJINGChina2019-08-132020-11-12Procurement Guidelines, 1.16(a)(ii)
BEIJING JINGOLD SUNSHINE ENGINEERING TECHNOLOGY CO., LTD.(Unified Social Credit Code: 91110113665624424Y)*497NO. 12, FUQIAN STREET, LONGWANTUN TOWN, SHUNYI DISTRICT, BEIJINGChina2019-08-132020-11-12Procurement Guidelines, 1.16(a)(ii)
BEIJING JINGOLD AIRPORT CONSTRUCTION (LIAONING) CO., LTD.(Unified Social Credit Code: 912101025873377873)*497ROOM 2208, NO.51 WULIHE STREET, HEPING DISTRICT, SHENYANGChina2019-08-132020-11-12Procurement Guidelines, 1.16(a)(ii)
SHANGHAI HETAI CONSTRUCTION ENGINEERING CO., LTD.*491NO. 289, ZHUJING TOWN, JINSHAN DISTRICT, SHANGHAI CITYChina2019-07-162024-04-15Procurement Guidelines, 1.14(a)(ii)
ZHONGCHEN ROAD & BRIDGE CONSTRUCTION (BEIJING) CO., LTD.*488ROOM 205, BEIJING WUTAISHAN HOTEL, ZONGHE BUILDING, LEVEL 1, 2 & 3, JIA 23 TAIPING ROAD, BEIJINGChina2019-06-202022-06-19Procurement Guidelines, 1.14(a)(ii)
GUIZHOU ZHONGHANG SOUTH MACHINERY CONSTRUCTION CO., LTD.*486UNIT 1, NO. 33, FLOOR 13, KAIDI MANSION, 51 NORTH GONGYUAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCEChina2019-06-122022-06-11Procurement Guidelines, 1.14(a)(ii)
DONGFANG ELECTRONICS CO. LTD.(东方电子股份有限公司) *485NO. 2, JICHANG ROAD, ZHIFU DISTRICT, YANTAI CITY, SHANDONG 264001China2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
DONGFANG ELETRONICS INTERNATIONAL ENGINEERING CO., LTD.(Reg. No: 91370600750887480H)*4852 JICHANG ROAD, ZHIFU DISTRICT, YANTAI, SHANDONG PROVINCEChina2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
BEIJING DONGFANG JINGHAI ELECTRONIC TECHNOLOGY CO., LTD.(Reg. No: 91110108700241497P)*4852ND FLOOR, BUILDING 4, SHANGDIDONGLI 1, HAIDIAN DISTRICT, BEIJINGChina2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
NANJING CENTURY DONGFANG ELECTRONICS CO., LTD.(Reg. No: 91320115726094528F)*485ENTREPRENEURSHIP CENTER, SHENGTAI ROAD, JIANGNING ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, NANJINGChina2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
YANTAI DONGFANG WISDOM ELECTRIC CO., LTD.(Reg. No: 91370600746560186C)*4856 JINDU ROAD, LAISHAN DISTRICT, YANTAI, SHANDONG PROVINCEChina2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
LONGKOU DONGLI WIRE AND CABLE CO., LTD(Reg. No: 913706816134332398)*485413 BEIHUAN RD HUANGCHENG LONGKOU, SHANDONG 265701China2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
YANTAI DONGFANG WISE ELECTRONICS SCIENCE & TECHNOLOGY CO., LTD.(Reg. No: 913706007574611755)*485188 CHANGJIANG ROAD, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, YANTAI, SHANDONG PROVINCEChina2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
YANTAI DONGFANG ELECTRONICS TECHNICAL DEVELOPMENT CO., LTD.(Reg. No: 913706007797437712)*48528 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCEChina2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
YANTAI DONGFANG HUARUI ELECTRIC CO., LTD.(Reg. No: 9137060077316711X8)*4853RD FLOOR, FU 1, NO.87 BUILDING, TAISHAN ROAD, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, YANTAI, SHANDONG PROVINCEChina2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
YANTAI DONGFANG ENVIRONMENTAL PROTECTION AND ENERGY-SAVING TECHNOLOGY CO., LTD.(Reg. No: 913706005830858691)*48528 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCEChina2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
GUANGZHOU DONGFANG ELECTRONICS TECHNOLOGY AUTOMATION CO., LTD.(Reg. No: 914401165780485964)*485ROOM 701, 10 KEHUI FIRST STREET, ELECTRONIC AND TECHNOLOGICAL DEVELOPMENT DISTRICT, GUANGZHOUChina2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
DONGFANG ELETRONICS PRIVATE LIMITED(Reg. No: U74900AP2010PTC067930)*485BLOCK A, GROUND FLOOR, PLOT NO.12, SOFTPRO HEIGHTS, SOFTWARE UNITS LAYOUTChina2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
YANTAI DONGFANG ENERGY TECHNOLOGY CO., LTD.(Reg. No: 91370600MA3C8PBX58)*48528 HAIXING ROAD, HIGH&NEW TECHNOLOGY DEVELOPMENT ZONE, YANTAI, SHANDONG PROVINCEChina2019-06-112020-09-10Procurement Guidelines, 1.16(a)(ii)
JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD.(江苏中天科技股份有限公司)*479JIANGSU ZHONGTIAN TECHNOLOGY CO., LTD, NO. 5, ZHONGTIAN ROAD, NANTONG ECONOMIC AND TECHNICAL DEVELOPMENT ZONE, JIANGSU PROVINCEChina2019-05-212021-01-20Procurement Guidelines, 1.16(a)(ii)
ZTT INTERNATIONAL LIMITED(Reg. No: 91320691564338509P)*479NO. 88 QIXIN ROAD, NANTONG ECONOMIC AND TECHNICAL DEVELOPMENT AREA, JIANGSU PROVINCEChina2019-05-212021-01-20Procurement Guidelines, 1.16(a)(ii)
YULIN YUYANG DISTRICT XINGYUAN HYDROPOWER ENGINEERING CO., LTD.*476158 NORTH XINJIAN ROAD, YUYANG DISTRICT, YULIN CITY, SHAANXI PROVINCE, CHINA 719000China2019-04-262023-04-25Procurement Guidelines, 1.14(a)(ii)
JIANGXI PROVINCE QUNLI CONSTRUCTION CO., LTD.*474NO. 293 YONGFENG AVENUE, GUANGFENG DISTRICT, SHANGRAO CITY, JIANGXI, CHINA 414000China2019-04-182022-04-17Procurement Guidelines, 1.14(a)(ii)
CHINA RAILWAY NO. 5 ENGINEERING GROUP CO., LTD.(中铁五局集团有限公司) *473NO. 23 ZAOSHAN ROAD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU, 550003China2019-04-012999-12-31Jan. 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP ARCHITECTURAL ENGINEERING CO., LTD.(中铁五局集团建筑工程有限责任公司) *473NO. 15 BA DA XIANG, NANMING DISTRICT, GUIYANG CITY, GUIZHOU PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP MATERIALS INDUSTRY CO., LTD.(中铁五局集团物资实业有限责任公司) *473NO. 23 ZAOSHAN RD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP NO. 1 ENGINEERING CO., LTD.(中铁五局集团第一工程有限责任公司) *473NO. 646 ZHONGYI NO. 1 RD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP CHENGDU ENGINEERING CO., LTD.(中铁五局集团成都工程有限责任公司) *473NO. 51 TENG FEI AVENUE, BUILDING NO. 2, INDUSTRIAL HEADQUARTERS BASE AREA E, QINGYANG DISTRICT, CHENGDU CITY, SICHUAN PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
GUIZHOU RAILWAY CONSTRUCTION ENGINEERING QUALITY INSPECTING & CONSULTING CO.,LTD(贵州铁建工程质量检测咨询有限公司) *473NO. 1 HOUBA RD, 1 FLOOR -1, COMMERCIAL BUILDING NO. 2, XINGLONG FENGDAN BAILU CITY GARDEN, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
GUIZHOU TIANYI HOTEL CO., LTD.(贵州天怡大酒店有限公司) *473NO. 29 ZAOSHAN RD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP ELECTRICAL ENGINEERING CO., LTD.(中铁五局集团电务工程有限责任公司) *473NO. 475 XIANJIAHU WEST RD, YUELU DISTRICT, CHANGSHA CITY, HUNAN PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP MECHANICAL ENGINEERING CO., LTD.(中铁五局集团机械化工程有限责任公司) *47332 HONG TANG CHONG, ZHUHUI DISTRICT, HENGYANG CITY, HUNAN PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP NO. 4 ENGINEERING CO., LTD.(中铁五局集团第四工程有限责任公司) *473WUJIAOTANG, ZHENJIANG DISTRICT, SHAOGUAN CITY, GUANGDONG PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
GUIZHOU TIANWEI REAL ESTATE DEVELOPMENT CO., LTD.(贵州天纬房地产开发股份有限公司) *473NO. 1 HOUBA RD, OFFICE BUILDING A, B FENGDAN BAILU MINGCAIJU, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP ROAD AND BRIDGE ENGINEERING CO., LTD.(中铁五局集团路桥工程有限责任公司) *473NO. 5 GONGYE 5TH RD, NANSHA STREET, NANSHA DISTRICT, GUANGZHOU CITY, GUANGDONG PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHANGSHA TIANLIN BUILDING MATERIALS TRADE CO., LTD.(长沙天麟建材贸易有限公司) *473NO. 646 ZHONGYIYI RD, DONGJINGPU, YUHUA DISTRICT, CHANGSHA CITY, HUNAN PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP GUIZHOU ENGINEERING CO., LTD.(中铁五局集团贵州工程有限公司) *473NO. 23 ZAOSHAN RD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP NO. 6 ENGINEERING CO., LTD.(中铁五局集团第六工程有限责任公司) *473NO. 26 JINCHENG RD, TIANGONGDIAN STREET, GAO XIN GARDEN, NORTHERN NEW DISTRICT, CHONGQING CITYChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP NO. 2 ENGINEERING CO., LTD.(中铁五局集团第二工程有限责任公司) *473NO. 44 LONG JIA PING, ZHUHUI DISTRICT, HENGYANG CITY, HUNAN PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP ELECTRICAL AND MECHANICAL CO., LTD.(中铁五局集团机电有限责任公司) *473NO. 23 ZAOSHAN RD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHANGSHA CITY TIANLONG HOTEL CO., LTD.*473FLOOR 6 TIANLONG HOTEL, NO. 299 SHAOSHAN NORTH RD, YUHUA DISTRICT, CHANGSHA CITY, HUNAN PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
CHINA RAILWAY NO. 5 GROUP REAL ESTATE CO., LTD.(中铁五局集团置业有限公司) *473NO. 96 BEIJING RD, YUNYAN DISTRICT, GUIYANG CITY, GUIZHOU PROVINCEChina2019-04-012999-12-31January 2011 Procurement Guidelines, Para. 1.16 (a)(ii)
LIAONING-EFACEC ELECTRICAL EQUIPMENT CO LTD. (LEEEC)(辽宁易发式电气设备有限公司)29 BEIYUAN ROAD, LIAONING CITY, LIAONING PROVINCEChina2018-12-202023-11-29Cross-Debarment: ADB
LIAONING-EFACEC ELECTRICAL EQUIPMENT CO LTD. (LEEEC)(辽宁易发式电气设备有限公司)23 BUILDING NO.18 COURTYARD, KECHUANG NO.13 STREET, BDA, BEIJINGChina2018-12-202023-11-29Cross-Debarment: ADB
NREM INTERNATIONAL INC.*456SUITE 1402, YUFEI PLAZA, 42 DONGZHIMENWAI DAJIE, BEIJING, 100027China2018-11-292021-11-28Para. 1.22(a)(ii), May 2010 Consultant Guidelines
QINGDAO ZHANCAI INDUSTRIAL CO., LTD. (青岛同冠王实业有限公司)LUJIA VILLAGE, MADIAN INDUSTRIAL PARK, JIAOZHOU CITY, QINGDAO SHANDONG PROVINCEChina2018-09-262022-03-22Cross-Debarment: ADB
MR. SONG LIHUA (宋礼华)QINGDAO ZHANCAI INDUSTRIAL CO., LTD., LUJIA VILLAGE, MADIAN INDUSTRIAL PARK, JIAOZHOU CITY, QINGDAO SHANDONG PROVINCEChina2018-09-262022-03-22Cross-Debarment: ADB
MR. LIU SHUQIANG (刘书强)QINGDAO ZHANCAI INDUSTRIAL CO., LTD., LUJIA VILLAGE, MADIAN INDUSTRIAL PARK, JIAOZHOU CITY, QINGDAO SHANDONG PROVINCEChina2018-09-262022-03-22Cross-Debarment: ADB
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC.also known as SINOCONSTRUCTION (Reg. No: 911100001000019670)*448NO.5 SOUTH 5TH ALLEY, SANLIHE, XICHENG DISTRICT, BEIJINGChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – SHANDONG BRANCH(Reg. No: 91370600597813978F)*4482ND FLOOR, ZHENGHAI PAWNSHOP, NO. 6, HENGSHAN ROAD, ETD ZONE, YANTAI, SHANDONGChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – ANHUI BRANCH(Reg. No: 91340103MA2NNPWC7J)*448NO. 89, XINGYANG ROAD, DAYANG INDUSTRIAL PARK, LUYANG DISTRICT, HEFEIChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – TIANJIN BRANCH(Reg. No: 91120116MA05RG4WXG)*448ROOM 101, 1ST FLOOR, NO. 229, HUANGHAI ROAD, ETD ZONE, TIANJINChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – HUBEI BRANCH(Reg. No: 9142010005201966XD)*448NO. 208, CHECHENG STREET, ETD ZONE, WUHANChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – QINGDAO BRANCH(Reg. No: 91370214591277449E)*448ROOM 502, TOWER 1, TIMES CENTER, NO. 160, ZHENGYANG ROAD, CHENGYANG DISTRICT, QINGDAOChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – BEIJING BRANCH(Reg. No: 91110112MA01990Q4H)*448NO. 1-119, GUOXINGSAN STREET, ETD SOUTHERN ZONE, TONGZHOU DISTRICT, BEIJINGChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – SHENZHEN BRANCH(Reg. No: 91440300MA5EXF3A0W)*4482ND-3RD FLOOR, BUILDING 79, NANYUAN NEW VILLIAGE, MINZHI STREET, LONGHUA DISTRICT, SHENZHENChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – ZHONGSHAN BRANCH(Reg. No: 91442000MA4XA42292)*448NO. 20, HEYAO ROAD, CUIHENG NEW DISTRICT, ZHONGSHANChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – XI’AN BRANCH(Reg. No: 91610000681580273H)*448NO. 59, XIANNING MIDDLE ROAD, XINCHENG DISTRICT, XI’AN, SHAANXIChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – WEIHAI BRANCH(Reg. No: 91371002562545547M)*448NO. 87-1-B1612, QINGDAO MIDDLE ROAD, HUANCUI DISTRICT, WEIHAI, SHANDONGChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – SHANXI BRANCH(Reg. No: 911410023444432279)*448NO. 15, 7TH FLOOR, BINHE INTERNATIAL OFFICE BUILDING, BINHE GARDEN, YAODU DISTRICT, LINFENChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – JINAN BRANCH(Reg. No: 91370104560774063D)*448NO. 464, JINGSHI ROAD, HUAIYIN DISTRICT, JINANChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – MA’ANSHAN BRANCH(Reg. No: 91340500697378029R)*448NO. 29-104, 4TH VILLIAGE, YINGCUI GARDEN, YUSHAN DISTRICT, MA’ANSHANChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – CHONGQING BRANCH(Reg. No: 91500106597971255C)*4482ND FLOOR, COMPREHENSIVE BUILDING, NO.  1 KUAILELI, SHAPINGBA DISTRICT, CHONGQINGChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – KUNMING BRANCH(Reg. No: 91530111594579231E)*448ROOM 501-508, BUILDING 6, YUANNAN LIANYUN HOTEL, YUANTONG STREET, WUHUA DISTRICT, KUNMING, YUNNANChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – HENAN BRANCH(Reg. No: 91410103MA442CW72U)*448NO., 83, SONGSHAN NORTH ROAD, ERQI DISTRICT, ZHENGZHOUChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – SICHUAN BRANCH(Reg. No: 91510000669561125B)*448ROOM 1210-1211, TOWER 4, FUCHENG INTERNATIONAL, NO. 722, MIDDLE SECTION, YIZHOU STREET, GAOXIN DISTRICT, CHENGDUChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA MACHINERY INDUSTRY CONSTRUCTION GROUP INC. – HAINAN BRANCH(Reg. No: 91460100557394983R)*44819TH FLOOR, CMEC BUILDING, GUOMAO STREET, HAIKOUChina2018-07-182022-07-171999, 2006 Procurement Guidelines, Fraudulent Practices
CHINA NUCLEAR INDUSTRY FIFTH CONSTRUCTION CO. LTD.(Reg. No: 91310116134703182D)*449PETROCHEMICAL LONGSHENG ROAD NO. 1070, JINSHAN DISTRICT, ZIP CODE 201512, SHANGHAIChina2018-07-182999-12-311999, 2006 Procurement Guidelines, Fraudulent Practices
SHANGHAI CHANGQING ELECTROMECHANICAL DEVICE INSTALLATION LTD(Reg. No: 91310116134700950U)*449EAST END OF PETROCHEMICAL LINGUI ROAD,JINSHAN DISTRICT, SHANGHAIChina2018-07-182999-12-311999, 2006 Procurement Guidelines, Fraudulent Practices
TAIZHOU SAIERINDUSTRIAL LTD(Reg. No: 91331022751192189W)*449JIANNONG VILLAGE,JIANTIAO TOWN,SANMEN COUNTY,TAIZHOU CITY, ZHEJIANG PROVINCEChina2018-07-182999-12-311999, 2006 Procurement Guidelines, Fraudulent Practices
YUNNAN CHINA NUCLEAR AIRPORT CONSTRUCTION AND INVESTMENT LTD(Reg. No: 91534001MA6K5Y5B8T)*449WUXI VILLAGE,WUXI COMMUNITY,DABANQIAO SUBDISTRICT OFFICE,KUNMING CITY, YUNNAN PROVINCEChina2018-07-182999-12-311999, 2006 Procurement Guidelines, Fraudulent Practices
CHANGLE CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD(Reg. No: 91370725MA3D4WGG6E)*44914F OF TRAFFIC BUILDING,NO.78 CHANGSHENG STREET,CHANGLE COUNTY,WEIFANG CITY, SHANDONG PROVINCEChina2018-07-182999-12-311999, 2006 Procurement Guidelines, Fraudulent Practices
ZHEJIANG CHINA NUCLEAR ENGINEERING DESIGN LTD(Reg. No: 91330901MA28KG9P2W)*449ROOM 6001 OF CHINA(ZHOUSHAN) BULK COMMODITY TRADE CENTRE, NO.555 WENGSHAN ROAD,LINCHENG STREET,DINGHAI DISTRICT,ZHOUSHAN CITY, ZHEJIANG PROVINCEChina2018-07-182999-12-311999, 2006 Procurement Guidelines, Fraudulent Practices
NANJING CHINA NUCLEAR HUAXING NUCLEAR POWER EQUIPMENT MANUFACTURE LTD(Reg. No: 91320115567211909G)*449TIANCHENG ROAD, BINJIANG  ECONOMIC DEVELOPMENT ZONE,JIANGNING DISTRICT, NANJING CITY, JIANGSU PROVINCEChina2018-07-182999-12-311999, 2006 Procurement Guidelines, Fraudulent Practices
SHANGHAI PETROCHEMICAL JINGUI ELECTROMECHANICAL DEVICE INSTALLATION ENGINEERINGLTD  (Reg. No: 91310230631616645D)*449ROOM 406,NO,64 XIUSHAN ROAD,CHONGMING INDUSTRIAL ZONE, SHANGHAI CITYChina2018-07-182999-12-311999, 2006 Procurement Guidelines, Fraudulent Practices
QIANNAN CHINA NUCLEAR DONGSHENG CONSTRUCTION DEVELOPMENT LTD(Reg. No: 91522720MA6E4CARXP)*44919F TOWER B OF YUNDU INTERNATIONAL ECONOMIC DEVELOPMENT ZONE,QIANNAN BUYI ETHNIC MIAO AUTONOMOUS PREFECTURE, GUIZHOU PROVINCEChina2018-07-182999-12-311999, 2006 Procurement Guidelines, Fraudulent Practices
YONGZHOU CHINA NUCLEAR CONSTRUCTION INVESTMENT LTD(Reg. No: 91431102MA4LYJWP9M)*449ROOM 1106, 11F, NO,10 HUXIAO HUATANG RISHENG ROAD,LINGLING DISTRICT,YONGZHOU CITY, HUNAN PROVINCEChina2018-07-182999-12-311999, 2006 Procurement Guidelines, Fraudulent Practices
WUHAN CHINA NUCLEAR CONSTRUCTION AND INVESTMENT DEVELOPMENT LTD(Reg. No: 91420114MA4KWTLD68)*449ROOM 203, MANAGEMENT COMMITTEE,NO,1 FUKANG ROAD, CAIDIAN ECONOMIC DEVELOPMENT DISTRICT,WUHAN CITY, HUBEI PROVINCEChina2018-07-182999-12-311999, 2006 Procurement Guidelines, Fraudulent Practices
SHANDONG XINTAI HIGHWAY ENGINEERING CO. LTD.(山东鑫泰公路工程有限公司)TANGYI VILLAGE, TANGSHAN TOWN, SHANDONG PROVINCEChina2018-06-252023-02-19Cross-Debarment: ADB
CEEC TRUCKS INDUSTRY CO. LTD.CEEC TRUCKS INDUSTRY CO., LTD, NO. 899, AUTOMOTIVE HIGH-TECH INDUSTRIAL ZONE, SUIZHOU CITY, HUBEI PROVINCEChina2018-06-212022-06-20Cross-Debarment: IDB
STEVEN LEECEEC TRUCKS INDUSTRY CO., LTD, NO. 899, AUTOMOTIVE HIGH-TECH INDUSTRIAL ZONE, SUIZHOU CITY, HUBEI PROVINCEChina2018-06-212022-06-20Cross-Debarment: IDB
ZHONGTAI CONSTRUCTION GROUP HOLDING CO., LTD.(中太建设集团股份有限公司)*414NO. 20, GUANGYANG AVENUE, LANGFANG CITY, HEBEI PROVINCE, 065099China2018-01-122021-01-11Procurement Guidelines, 1.14(a)(ii)
LUGANG GROUP CO., LTD.(路港集团有限公司)*4073RD FLOOR, NO. 56 NIUSHAN NORTH ROAD, WENZHOU CITY, ZHEJIANG, 325014China2017-12-192020-12-18Procurement Guidelines, 1.14(a)(ii)
GUOJI CONSTRUCTION GROUP CO., LTD.(中国国基建设集团有限公司)*408NO. 26 HANXIGUAN STREET, BUILDING 38 #401, TAIYUAN CITY, SHANXI PROVINCE, 030012China2017-12-192020-12-18Procurement Guidelines, 1.14(a)(ii)
GANSU LUGANG CONSTRUCTION ENGINEERING CO., LTD.(甘肃路港建设工程有限公司)*457ROOM 1105, FLOOR 11, XIMAI MANSION, 12 YANNAN ROAD, HIGH-TECH ZONE, CHENGGUAN DISTRICT, LANZHOU, GANSU PROVINCEChina2017-12-192020-12-18Procurement Guidelines, 1.14(a)(ii)
LUGANG GROUP WUHU EARTHWORK ENGINEERING CO., LTD.(路港集团芜湖土石方工程有限公司)*457ROOM 1207, TAIXIN BUSINESS CENTER, YIJIANG DISTRICT, WUHU CITYChina2017-12-192020-12-18Procurement Guidelines, 1.14(a)(ii)
WENZHOU OUHAI NANHU ROAD ENGINEERING CONSTRUCTION CO., LTD.(温州瓯海南湖路工程建设有限公司)*457ROOM 603, FLOOR 6, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITY, ZHEJIANG PROVINCEChina2017-12-192020-12-18Procurement Guidelines, 1.14(a)(ii)
WENZHOU LUGANG TRANSPORTATION EQUIPMENT CO., LTD.(温州路港交通设备有限公司)*457ROOM F, FLOOR 10, RAILWAY MANSION, WENZHOU AVENUE, WENZHOU CITYChina2017-12-192020-12-18Procurement Guidelines, 1.14(a)(ii)
JIANGXI LUQIAO ENGINEERING GROUP CO., LTD.(江西省路桥工程集团有限公司)*457FLOOR 8, ZHONGHANG INTERNATIONAL PLAZA, 1 NORTH GANJIANG AVENUE, NANCHANG CITYChina2017-12-192020-12-18Procurement Guidelines, 1.14(a)(ii)
LONGNAN WUZHE TUNNEL ENGINEERING CO., LTD.(陇南武浙隧道工程有限公司)*457GENERAL OFFICE BUILDING NO. 3, MUNICIPAL CENTER, DONGJIANG NEW DISTRICT, DONGJIANG TOWN, WUDU DISTRICT, LONGNAN CITY, GANSU PROVINCEChina2017-12-192020-12-18Procurement Guidelines, 1.14(a)(ii)
JIANGXI HAOZHE CONSTRUCTION ENGINEERING CO., LTD.(江西昊哲建设工程有限公司)*457STORE 308#, BLOCK G5, TIME GARDEN, 86 QIANDONG AVENUE, SHUIDONG TOWN, ZHANGGONG DISTRICT, GANZHOU CITY, JIANGXI PROVINCEChina2017-12-192020-12-18Procurement Guidelines, 1.14(a)(ii)
HUBEI LAOGU HIGHWAY DEVELOPMENT CO., LTD.(湖北老谷高速公路开发有限公司)*4575 NORTH CHECHENG LAKE ROAD, XIANGZHOU DISTRICT, XIANGYANG CITY, HUBEI PROVINCEChina2017-12-192020-12-18Procurement Guidelines, 1.14(a)(ii)
JIANGXI HUAWEI CONSTRUCTION MATERIALS CO., LTD.(江西省华威建材有限公司)*470112 YUHU ROAD, XIAOLAN DEVELOPMENT ZONE, NANCHANG COUNTY, NANCHANG CITY, JIANGXI PROVINCEChina2017-12-192020-12-18Procurement Guidelines, 1.14(a)(ii)
JIANGXI QINGPING LANDSCAPING ARCHITECTURE CO. LTD.61 JINCHUAN ROAD CENTRAL, XINGAN COUNTY, JI’AN CITY, JIANGXI 33130China2017-11-132020-11-29Cross-Debarment: ADB
CHEN LEPING61 JINCHUAN ROAD CENTRAL, XINGAN COUNTY, JI’AN CITY, JIANGXI 33130China2017-11-132020-11-29Cross-Debarment: ADB
LI PING61 JINCHUAN ROAD CENTRAL, XINGAN COUNTY, JI’AN CITY, JIANGXI 33130China2017-11-132020-11-29Cross-Debarment: ADB
MIDDLE SOUTH UNION ELECTRIC CO. LTD.(中南联合电气有限公司) *399WENZHOU BRIDGE INDUSTRY ZONE, BEIBAIXIANG TOWN, YUEQING CITY, ZHEJIANGChina2017-10-312021-10-30Procurement Guidelines, 1.16(a)(ii)
JIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.(江西恒剑路桥工程有限公司) *334MIAOPU, YINCHENG COUNTY, DEXING CITY, SHANGRAO, JIANGXI PROVINCE, ZIP CODE: 334200China2016-08-052999-12-31Procurement Guidelines, 1.14(a)(ii)
HUNAN CONSTRUCTION GROUP CO., LTD.(湖南建设集团有限公司) *301LAST KNOWN ADDRESS: 70 NORTH CHEZHAN ROAD, WAN XIANG XIN TIAN BUILDING, FURONG DISTRICT, CHANGSHA, HUNAN 410007China2016-01-142999-12-31Procurement Guidelines, 1.14(a)(ii)
HUNAN CONSTRUCTION GROUP CO., LTD.(湖南建设集团有限公司) *301LAST KNOWN ADDRESS:23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNANChina2016-01-142999-12-31Procurement Guidelines, 1.14(a)(ii)
HUNAN CONSTRUCTION GROUP CO., LTD.(湖南建设集团有限公司) *301LAST KNOWN ADDRESS: STATION ROAD NO. 70, WAN XIANG XIN TIAN BUSINESS MANSION 5, BUILDING NO. 31, 32F, FURONG DISTRICT, CHANGSHA, HUNANChina2016-01-142999-12-31Procurement Guidelines, 1.14(a)(ii)
XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD.f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. *28615TH FLOOR, TAIHONG YANGGUANG BUILDING, INTERSECTION OF ZHONGZHOU AVENUE AND XINYUAN ROAD, ZHENGZHOU, HENAN PROVINCE, 450002China2015-07-142999-12-31Procurement Guidelines, 1.14(a)(ii)
XINJINZHU MUNICIPAL LANDSCAPING ENGINEERING CO., LTD.f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. *2865TH FLOOR, JINZHU BUILDING, NORTH OF THE NEW BRIDGE, HUANGCHUAN, HENAN PROVINCE, 465150China2015-07-142999-12-31Procurement Guidelines, 1.14(a)(ii)
HUBEI SUNLIGHT ELECTRIC CO., LTD.*278NO. 90 YONG AN AVENUE, XIANAN DISTRICT, XIANNING CITY, HUBEI PROVINCE, 437000China2015-07-022999-12-31Procurement Guidelines,1.14(a)(ii)
HUBEI HENGDA STEEL STRUCTURE CO., LTD.*279China2015-07-022999-12-31Procurement Guidelines, 1.14(a)(ii)
SUN TRANSFORMER MANUFACTURING CO., LTD.*280China2015-07-022999-12-31Procurement Guidelines, 1.14(a)(ii)
BEIJING HUAXU ENGINEERING PROJECT MANAGEMENT CO.*276BUILDING 32, COURT 12 ZHUYUAN ROAD, SHUNYI DISTRICT, BEIJING, 100137China2015-06-302999-12-312006 CGL 1.22(a)(ii); 2011 CGL 1.23(a)(ii)
CHINA GEZHOUBA NO. 5 ENGINEERING COMPANY LTD.(葛洲坝集团第五工程有限公司) Registration no. 420000000006630 *26335 YEMINGZHU ROAD, XILING DISTRICT 443000, YICHANG, HUBEI PROVINCEChina2015-05-262999-12-312010 PGL 1.14(a)(ii); 2011 PGL 1.16(a)(ii)
YICHANG ZHENGXIN ARCHITECTURAL ENGINEERING TEST COMPANY LTD.(宜昌正信建筑工程试验检测有限公司) Registration No.420500000131007 *26354 DONGSHAN AVENUE, YICHANG, HUBEI PROVINCE, CHINA 443000China2015-05-262999-12-312010 PGL 1.14a)(ii); 2011 PGL 1.16(a)(ii)
HUBEI GEZHOUBA MUNICIPAL ENGINEERING COMPANY LTD.(湖北葛洲坝市政工程建设有限公司) Registration No.420500000006846 *2634 GUANGMING ROAD, YICHANG, HUBEI PROVINCE, CHINA 443000China2015-05-262999-12-312010 PGL 1.14(a)(ii); 2011 PGL 1.16(a)(ii)
DALIAN GEZHOUBA TRANSPORTATION ENGINEERING COMPANY LTD.(大连葛洲坝交通建设工程有限公司) Registration No.210200000012243 *26330 XIANJING STREET, SUITE 201, XIGANG DISTRICT, DALIAN, LIAONING PROVINCE, CHINA 116000China2015-05-262999-12-312010 PGL 1.14(a)(ii); 2011 PGL 1.16(a)(ii)
HUBEI GEKE TESTING COMPANY LTD.(湖北葛科试验检测有限公司) Registration No. 420000000004794 * 2638 QIAOHU SECOND ROAD, XILING DISTRICT, YICHANG, HUBEI PROVINCE, CHINA 443000China2015-05-262999-12-312010 PGL 1.14(a)(ii); 2011 PGL 1.16(a)(ii)
YICHANG GEZHOUBA LANDSCAPING COMPANY.(宜昌市葛洲坝风景园林公司) Registration No.420500000054925 *2631 YANJIANG AVENUE, YICHANG, HUBEI PROVINCE, CHINA 443000China2015-05-262999-12-312010 PGL 1.14(a)(ii); 2011 PGL 1.16(a)(ii)
CHINA GEZHOUBA NO. 6 ENGINEERING COMPANY LTD.(葛洲坝集团第六工程有限公司) Registration No. 350200100000023 *263NEW ASIA ATHLETIC PARK XINGDU INTERNATIONAL BUSINESS OFFICE SECTOR BUILDING 19, GUANDU DISTRICT 650000, KUNMING, YUNAN PROVINCEChina2015-05-262999-12-312010 PGL 1.14(a)(ii); 2011 PGL 1.16(a)(ii)
CHINA GEZHOUBA NO. 1 ENGINEERING COMPANY LTD.(葛洲坝集团第一工程有限公司) Registration No. 420000000006592 *26354 DONGSHAN AVENUE, CHINA 443000, YICHANG, HUBEI PROVINCEChina2015-05-262999-12-312010 PGL 1.14a)(ii); 2011 PGL 1.16(a)(ii)
SHANDONG HUALONG LANDSCAPING ENGINEERING CO., LTD.(山东华龙园林工程有限公司) *261ROOM #2312, 23RD FLOOR, TOWER 2, 61 HAIER ROAD, QINGDAO, SHANDONG PROVINCEChina2015-04-212999-12-31Procurement Guidelines, 1.14(a)(ii)
MR. PETER LEE*192 (AKA MR. LI YI)NO. 88 ERQI NORTH ROAD, NANCHANG, 330046China2014-04-182999-12-31Procurement Guidelines, 1.14(a)(ii)
AKA MR. LI YI*192 MR. PETER LEENO. 88 ERQI NORTH ROAD, NANCHANG, 330046China2014-04-182999-12-31Procurement Guidelines, 1.14(a)(ii)
CHINA JIANGSU INTERNATIONAL ECONOMIC AND TECHNICAL COOPERATION GROUP LTD.*1805 WEST BEIJING ROAD, NANJING 210008China2014-02-142999-12-31Procurement Guidelines, 1.14(a)(ii)
CECEP NEW HOPE & TARLROAD (BEIJING) ENVIRONMENTAL TECHNOLOGY CO., LTD.*157FLOOR 6, BLOCK A, JIENENG BUILDING, 42 XIZHIMEN NORTH ST., HAIDIAN DISTRICT, 100082, BEIJINGChina2013-06-282999-12-312006 Procurement Guidelines, para. 1.14(a)(ii)
SNC-LAVALIN (CHINA) ENGINEERING AND MANAGEMENT INC.*150888 SHENDA ROAD, SHENYANG ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE, SHENYANGChina2013-04-172023-04-17Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
SNC-LAVALIN (SHANGHAI) INTERNATIONAL TRADING CO. LTD.*150401-405 HUA WEN PLAZA, 999 ZHONGSHAN ROAD (WEST), 20051, SHANGHAIChina2013-04-172023-04-17Consult. Guidelines 1.22(a)(i)-(ii); Proc. Guidelines 1.15(a)(i)-(ii)
ZHONGKE LIFE SCIENCE & TECHNOLOGY CO., LTD. *40NO. 88, ZHIYUAN ROAD, WUKANG TOWN, DEQING COUNTY, ZHEJIANG 313200China2011-07-262999-12-31Procurement Guidelines 1.14(a)(ii)
HEFEI HIGHWAY & BRIDGE PROJECT CO. LTD. *37NO. 199, BLOCK B, HAOZHOU ROAD, HEFEI CITY, ANHUI PROVINCEChina2011-06-282999-12-31Procurement Guidelines 1.14(a)(ii)
MR. YANG LIN* 30C/O SUITE 617 EAST PLAZA, NO. 15 NORTH ROAD, WEST 4TH RING ROAD, HAI DIAN DISTRICT, 100195, BEIJINGChina2011-05-112999-12-31Procurement Guidelines 1.14(a)(ii)
DAQING OILFIELD HIGHWAY & BRIDGE ENGINEERING CO., LTD.NO. 19, XIJING ROAD, RANGHULU DISTRICT, DAQING CITYChina2011-03-072999-12-31

*30 The period of ineligibility of Yang Lin extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Yang Lin may be released from ineligibility only if he has demonstrated to the World Bank Group’s Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank

*150 This matter was resolved through a Negotiated Resolution Agreement (NRA). The period of ineligibility of SNC-Lavalin, Inc. extends to any legal entity that it directly or indirectly controls. The period of ineligibility is the 10 year period indicated in the posting above; provided, however, that after a minimum period of 8 years, SNC-Lavalin, Inc. may be released from ineligibility if the World Bank Group’s Integrity Compliance Officer has determined that all of the conditions for release from sanction have been met, including: (a) the implementation of a corporate compliance program acceptable to the Bank; and (b) full cooperation with the Bank, under the terms of the NRA. SNC-Lavalin, Inc. is a wholly owned subsidiary of SNC-Lavalin Group. SNC-Lavalin Group and its other affiliates have been conditionally non-debarred for the same period of time as SNC-Lavalin Inc. and its controlled affiliates have been debarred. For terms of conditional non-debarment of SNC-Lavalin Group and its other affiliates, please see note 9 in “Table 2: Other Sanctions” on this website.

*157 The period of ineligibility of CECEP New Hope & Talroad (Beijing) Environmental Technology Co., Ltd. (CECEP New Hope), formerly known as New Hope & Talroad (Beijing) Environmental Technology Co., extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, CECEP New Hope may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. CECEP stands for China Energy Conservation and Environmental Protection Group Technology and Investment Co.

*180 The period of ineligibility of China Jiangsu International Economic and Technical Cooperation Group Ltd. (“China Jiangsu”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, China Jiangsu may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*192 The period of ineligibility of Mr. Peter Lee (aka Mr. Li Yi) (“Mr. Lee”) extends to any legal entity that he directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Mr. Lee may be released from ineligibility only if he has demonstrated to the World Bank Group’s Integrity Compliance Officer that he has complied with the following conditions: (a) he has taken appropriate remedial measures to address the sanctionable practices for which he has been sanctioned; (b) he has completed training and/or other educational programs that demonstrate a continuing commitment to personal integrity and business ethics; and (c) any legal entity that he directly or indirectly controls has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*261 The period of ineligibility of Shandong Hualong Landscaping Engineering Co., Ltd. (山东华龙园林工程有限公司) (“Shandong Hualong”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Shandong Hualong may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank. *This sanction is the result of a Negotiated Resolution Agreement (NRA) between China Gezhouba No. 1 Engineering Company Limited (葛洲坝集团第工程有限公司) (Gezhouba No. 1), China Gezhouba No. 5 Engineering Company Limited (葛洲坝集团第五工程有限公司)(Gezhouba No. 5), and China Gezhouba No. 6 (葛洲坝集团第六工程有限公司) (Gezhouba No. 6) and the World Bank. The period of ineligibility of the Respondents extends to any legal entity that they directly or indirectly control. The minimum period of ineligibility is the 18 months indicated in the psoting above; provided, however, that after this minimum period of ineligibility, the Respondents and their affiliates may be released from ineligibility only if: (a) they and their Affiliates have met the corporate compliance conditions contained in the NRA; (b) they and their Affiliateshave fully cooperated with the WBG; and (c) they and their Affiliates have otherwise fully complied with the terms and conditions of the NRA.

*276 Sanctions Board Decision No. 77 (Sanctions Case No. 322) issued on June 30, 2015

*278 The period of ineligibility of Hubei Sunlight Electric Co., Ltd. (“Hubei Sunlight”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Hubei Sunlight may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*279 The period of ineligibility of Hubei Hengda Steel Structure Co., Ltd. (“Hubei Hengda”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Hubei Hengda may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*280 The period of ineligibility of Sun Transformer Manufacturing Co., Ltd. (“Sun Transformer”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the threeyear period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Sun Transformer may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*286 The period of ineligibility of Xinjinzhu Municipal Landscaping Engineering Co., Ltd. f/k/a Henan Xinjinzhu Landscaping Engineering Co., Ltd. (“XMLE”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, XMLE may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*301 The period of ineligibility of Hunan Construction Group Co., Ltd. (湖南建设集团有限公司) (“Hunan Construction”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Hunan Construction may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*334 The period of ineligibility of Jiangxi Hengjian Road and Bridge Engineering Co., Ltd. (江西恒剑路桥工程有限公司) (“Jiangxi Hengjian”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years, Jiangxi Hengjian may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*399 The period of ineligibility of Middle South Union Electric Co. Ltd. (中南联合电气有限公司) (“MSUEC”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, MSUEC may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*407 The period of ineligibility of Lugang Group Co., Ltd. (路港集团有限公司) (“Lugang Group”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the threeyear period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Lugang Group may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: a)it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to theBank.

*408 The period of ineligibility of Guoji Construction Group Co., Ltd. (中国国基建设集团有限公司) (“Guoji Construction”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Guoji Construction may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*414 The period of ineligibility of Zhongtai Construction Group Holding Co., Ltd. (中太建设集团股份有 限公司) (“Zhongtai Construction”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Zhongtai Construction may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*448 This sanction is the result of a Negotiated Resolution Agreement (“NRA”). The sanction imposed on China Machinery Industry Construction Group Inc. extends to any legal entities that it directly or indirectly controls. The minimum period of ineligibility for China Machinery Industry Construction Group Inc. is the 48-month period indicated in the posting above. At the end of its 48-month period of debarment, China Machinery Industry Construction Group Inc. may be released from debarment provided that China Machinery Industry Construction Group Inc. (a) has met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) has fully cooperated with the Bank; and (c) has otherwise complied fully with the terms and conditions of the NRA.

*449 This sanction is the result of a Negotiated Resolution Agreement (“NRA”). The sanction imposed on China Nuclear Industry Fifth Construction Co., Ltd. extends to any legal entities that it directly or indirectly controls. The minimum period of ineligibility for China Nuclear Industry Fifth Construction Co., Ltd. is the 24-month period indicated in the posting above. At the end of its 24-month period of debarment, China Nuclear Industry Fifth Construction Co., Ltd. may be released from debarment provided that China Nuclear Industry Fifth Construction Co., Ltd. (a) has met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) has fully cooperated with the Bank; and (c) has otherwise complied fully with the terms and conditions of the NRA.

*456 Sanctions Board Decision No. 114 (Sanctions Case No. 464) issued on November 29, 2018

*457 This entity has been identified as a controlled affiliate of Lugang Group Co., Ltd. (路港集团有限公 司) (“Lugang Group”), which was debarred by the World Bank Group on December 19, 2017 for a minimum period of ineligibility of three years. This entity was added to the World Bank Group’s listing of ineligible firms and individuals on November 30, 2018.

*470 This entity has been identified as a controlled affiliate of Lugang Group Co., Ltd. (路港集团有限公司 ) (“Lugang Group”), which was debarred by the World Bank Group on December 19, 2017 for a minimum period of ineligibility of three years. This entity was added to the World Bank Group’s listing of ineligible firms and individuals on March 4, 2019

*473 Sanctions Board Decision No. 117 (Sanctions Case No. 563) issued on April 1, 2019

*474 The period of ineligibility of Jiangxi Province Qunli Construction Co., Ltd. (“Qunli Construction”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Qunli Construction may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*476 The period of ineligibility of Yulin Yuyang District Xingyuan Hydropower Engineering Co., Ltd. (“Xingyuan Hydropower”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years, Xingyuan Hydropower may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*479 This sanction is the result of a Settlement Agreement. The sanction imposed on Jiangsu Zhongtian Technology Co., Ltd. (江苏中天科技股份有限公司) (“ZTT”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility for ZTT is the twenty-month period indicated in the posting above. At the end of its twenty -month period of debarment, ZTT may be released from debarment provided that ZTT (a) has met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) has fully cooperated with the Bank; and (c) has otherwise complied fully with the terms and conditions of the Settlement Agreement.

*485 This sanction is the result of a Settlement Agreement. The sanction imposed on Dongfang Electronics Co., Ltd. (东方电子股份有限公司) (“Dongfang Electronics”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility for Dongfang Electronics is the fifteen-month period indicated in the posting above. At the end of its fifteen-month period of debarment, Dongfang Electronics may be released from debarment provided that Dongfang Electronics (a) has met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) has fully cooperated with the Bank; and (c) has otherwise complied fully with the terms and conditions of the Settlement Agreement.

*486 The period of ineligibility of Guizhou Zhonghang South Machinery Construction Co., Ltd. (“Guizhou Zhonghang Construction”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Guizhou Zhonghang Construction may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*488 The period of ineligibility of Zhongchen Road & Bridge Construction (Beijing) Co., Ltd. (“Zhongchen Road & Bridge”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Zhongchen Road & Bridge may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*491 The period of ineligibility of Shanghai Hetai Construction Engineering Co., Ltd. (“Shanghai Hetai”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the four-year-nine-month period indicated in the posting above; provided, however, that after this minimum period of ineligibility of four years and nine months, Shanghai Hetai may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has adopted and implemented enhanced bidding policies and procedures in a manner satisfactory to the Bank.

*497 This sanction is the result of a Settlement Agreement. The sanction imposed on Beijing Jingold Construction Co., Ltd. extends to any legal entity that it directly or indirectly controls.

*498 The period of ineligibility of Hunan Water and Hydropower Construction Group Co., Ltd (湖南水总 水电建设集团有限公司) (“Hunan Water”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Hunan Water may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*499 This sanction is the result of a Settlement Agreement. The sanction imposed on China Energy Engineering Group Hunan Electric Power Design Institute Co., Ltd. (中国能源建设集团湖南省电力设计 院有限公司) (“CEEC-HEPDI”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility for CEEC-HEPDI is the twenty-month period indicated in the posting above. At the end of its twenty-month period of debarment, CEEC-HEPDI may be released from debarment provided that CEEC-HEPDI (a) has met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) has fully cooperated with the Bank; and (c) has otherwise complied fully with the terms and conditions of the Settlement Agreement.

*503 This sanction is the result of a Settlement Agreement. The sanction imposed on China Railway First Group Co. Ltd. (“CRFG”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility for CRFG is the 24-month period indicated in the posting above. After 18 months, CRFG and its Sanctioned Affiliates may be released from debarment and converted to a sanction of conditional non-debarment, for a further period of six months commencing on the day after the expiration of the initial period of debarment, provided that (i) CRFG applies for a conversion of sanction to the World Bank Group Integrity Compliance Officer (“ICO”) in accordance with the Sanctions Procedures; and (ii) CRFG and its Sanctioned Affiliates have fully cooperated with the WBG in accordance with the Settlement Agreement. If the foregoing conditions are not met, the initial period of debarment shall continue for the additional six-month period. At the end of its period of sanction, CRFG and its Sanctioned Affiliates may be released from conditional non-debarment or debarment with conditional release, as the case may be, provided that CRFG and its Sanctioned Affiliates (a) have met the corporate compliance conditions to the satisfaction of the ICO; (b) have fully cooperated with the WBG; and (c) have otherwise complied fully with the terms and conditions of the Settlement Agreement.

*507 The period of ineligibility of Tengwangge Construction Engineering Group Co., Ltd. (滕王阁建工集 团股份有限公司) (“Tengwangge Construction”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Tengwangge Construction may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*508 The period of ineligibility of Jiangxi Changhong Horticulture Construction Co., Ltd. (江西昌宏园林 建设有限公司) (“Jiangxi Changhong”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the three-year period indicated in the posting above; provided, however, that after this minimum period of ineligibility of three years, Jiangxi Changhong may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*512 This sanction is the result of a Settlement Agreement. The sanction imposed on Jiangxi GeoEngineering (Group) Corporation (江西省地质工程(集团)公司) (“Jiangxi GE”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility for Jiangxi GE is the 15-month period indicated in the posting above. At the end of its 15-month period of debarment, Jiangxi GE may be released from debarment provided that Jiangxi GE (a) has met the corporate compliance conditions to the satisfaction of the Bank’s Integrity Compliance Officer; (b) has fully cooperated with the Bank; and (c) has otherwise complied fully with the terms and conditions of the Settlement Agreement.

*520 The period of ineligibility of Yunnan Jincheng Construction Engineering Co., Ltd. (“Yunnan Jincheng”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility is the two-year-and-eight-month period indicated in the posting above; provided, however, that after this minimum period of ineligibility of two years and eight months, Yunnan Jincheng may be released from ineligibility only if it has demonstrated to the World Bank Group’s Integrity Compliance Officer that it has complied with the following conditions: (a) it has taken appropriate remedial measures to address the sanctionable practice for which it has been sanctioned; and (b) it has put in place an effective integrity compliance program acceptable to the Bank and has implemented this program in a manner satisfactory to the Bank.

*525 This sanction is the result of a Settlement Agreement. The sanction imposed on Liaoning-EFACEC Electrical Equipment Company Limited (“LEEEC”) extends to any legal entity that it directly or indirectly controls. The minimum period of ineligibility for LEEEC is the 20-month period indicated in the posting above. At the end of its 20-month period of debarment, LEEEC may be released from debarment provided that it has complied with the following conditions: (a) commits to developing an integrity compliance program consistent with the principles set out in the World Bank Group Integrity Compliance Guidelines; and (b) commits to continue to fully cooperate with the World Bank Group Integrity Vice Presidency.

Points to Ponder

As World Bank lists these above mentioned 198 firms and individuals ineligible, it brings to focus the corruption inherent in all Chinese deals and projects. This also highlights how the countries that deal with China and Chinese companies will be denied funds by the World Bank and other Multilateral Development Banks (MDB).

As a result all the Asian countries like Pakistan, Nepal, Sri Lanka, Maldives, Bangladesh, Myanmar and all the African countries that contracted with China for different projects will be the preys for the predatory loans by Chinese financial institutions and will be forced to live in the vicious Chinese Debt Trap with no way to exit.

Is there still a way out for all these nations to escape the Chinese Debt Trap?

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