Anticorruption and Integrity
Sanctions List
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Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Effect Date | Lapse Date | Grounds | |
| 07 May 2024 |
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| 18 Apr 2024 |
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| 03 Apr 2024 |
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| 19 Mar 2024 |
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| 11 Mar 2024 |
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| 26 Feb 2024 |
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| 22 Jan 2024 |
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| 12 Dec 2023 |
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| 31 Oct 2023 |
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| 04 Oct 2023 |
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| 05 Sep 2023 |
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| 19 Jul 2023 |
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| 26 Jun 2023 |
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| 12 May 2023 |
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| | Aksu Geology and Mineral Construction Engineering Co., Ltd. | Façade Room on 1st Floor, No. 4, Tuanjie West Road, Yingbazha District, Aksu City, Aksu Prefecture, Xinjiang, China
新疆阿克苏地区阿克苏市 英巴扎区团结西路4号1层 门面房 | Debarred | 阿克苏地矿建设工程有限公司 | People's Republic of China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
| | Ganzhou Jida Construction Engineering Co., Ltd. | 4th Floor, No. 37 Fengshutang, Hengling Village, Fenggang Town, Ganzhou Economic and
Technological Development Zone, Ganzhou City, Jiangxi, China
江西省赣州市赣州经济技 术开发区凤岗镇横岭村枫 树塘37号四楼 | Debarred | 赣州集达建筑工程有限公司 | People's Republic of China | 11/May/2023 | 1/May/2026 | Cross-Debarment: WB; Affiliate of a cross debarred entity | |
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