2024年1月4日发(作者：)

World Bank Listing of Ineligible Firms & Individuals

Fraud and Corruption

Table 1: Debarred & Cross-Debarred Firms & Individuals

Debarred Firms and Individuals

Name:

Country:

Country Ineligibility Period

Firm Name

Address Grounds

From To

29-MAY-2014

Procurement

Guidelines, 1.14(a)(ii)

ZHONGHAO

OVERSEAS

CONSTRUCTION

ENG. CO.,

LTD.*106

SUITE 617 EAST

PLAZA, 5 NORTH

ROAD, WEST 4TH

RING ROAD, HAI

DIAN DISTRICT,

100195, BEIJING

China

30-MAY-2012

TIANJIN ALSTOM

HYDRO CO.

LTD.*97

CHINA FIRST

GAOFENG ROAD, China

BEICHEN

DISTRICT, TIANJIN

NO. 3, China

21-FEB-2012

20-FEB-2015

1996 Procurement

Guidelines 1.15(a)(i)-(ii)

26-SEP-2011

25-SEP-2014

Procurement Guidelines

1.15(a)(ii)

METALLURGICAL INDUSTRY

CONSTRUCTION

CORPORATION

(CFMCC) *57

AVENUE,

QINGSHAN

DISTRICT,

WUHAN, HUBEI,

430081

CHINA FIRST NO. 3, China

26-SEP-2011

25-SEP-2014

Procurement Guidelines

1.15(a)(ii)

METALLURGICAL INDUSTRY

GROUP CO., LTD. AVENUE,

*57

QINGSHAN

DISTRICT,

WUHAN, HUBEI,

430081

ZHEJIANG ZHEDA 212 WENER

INSIGMA GROUP

CO. LTD.

ROAD, HANGZHOU, ZHEJIANG

China

15-SEP-2011

11-AUG-2014

Cross Debarment:

EBRD

(INSIGMA GROUP)

310007

ZHEJIANG ZHEDA NO. 226

INSIGMA TIANMUSHAN

China

15-SEP-2011

11-AUG-2014

Cross Debarment:

EBRD

TECHNOLOGY

CO. LTD.

ROAD,

12F, HANGZHOU,

ZHEJIANG 310007

ZHONGKE LIFE

SCIENCE &

TECHNOLOGY

CO., LTD. *40

NO. 88,

ZHIYUAN ROAD,

WUKANG TOWN,

DEQING

COUNTY, ZHEJIANG 313200

China

26-JUL-2011

25-JUL-2014

Procurement Guidelines

1.14(a)(ii)

HEFEI HIGHWAY & NO. 199, BLOCK

BRIDGE PROJECT B, HAOZHOU

CO. LTD. *37

ROAD, HEFEI

CITY, ANHUI

PROVINCE

MR. YANG LIN * 30

C/O SUITE 617

EAST PLAZA,

NO. 15 NORTH

ROAD, WEST 4TH

RING ROAD, HAI

DIAN

DISTRICT, 100195,

BEIJING

DAQING OILFIELD NO. 19, XIJING

HIGHWAY &

BRIDGE

ENGINEERING

CO., LTD.

CHINA

ROAD,

RANGHULU

DISTRICT, DAQING CITY

NO. 85,

China

28-JUN-2011

27-JUN-2013

Procurement Guidelines

1.14(a)(ii)

China

11-MAY-2011

10-MAY-2014

Procurement Guidelines

1.14(a)(ii)

China

07-MAR-2011

19-NOV-2017

Cross Debarment: ADB

China

12-JAN-2009

11-JAN-2017

Procurement Guidelines

1.15(a)(ii)

COMMUNICATIONDESHENGMENWAIS

CONSTRUCTION

COMPANY

LIMITED, as the

successor or assign

to China Road and

Bridge Corporation

*21

CHINA NO. 45B China

12-JAN-2009

11-JAN-2014

STREET,

BEIJING 10008

Procurement Guidelines

1.15(a)(ii)

GEO-ENGINEERINXIWUDAOKOU,

G CORPORATION HAIDIAN

*20

DISTRICT, POST

CODE

100080, BEIJING

CHINA STATE

CONSTRUCTION

ENGINEERING

CORPORATION

(CSCEC) *22

CHINA WUYI CO.

LTD *23

N/A, BEIJING

China

12-JAN-2009

11-JAN-2015

Procurement Guidelines

1.15(a)(ii)

China

12-JAN-2009

11-JAN-2015

Procurement Guidelines

1.15(a)(ii)