Procurement exclusionworldbank_debarment
World Bank
Status: active • Source ID: NK-5a9pUjkUhuiQna9v9NgENf
2023-04-20T12:18:15 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-5a9pUjkUhuiQna9v9NgENf
Public source recordorganizationProcurement exclusion
Hunan Water and Hydropower Construction Group Co., Ltd.
Authority: Debarment and ExclusionsCoverage: cnPage generated: 2026-08-24
Evidence class
Public source record
Coverage
cn
Record category
Procurement exclusion
Page generated
2026-08-24
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Compliance Profile
"Public-record notice: Hunan Water and Hydropower Construction Group Co., Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Debarment and Exclusions| Full Legal Name | Hunan Water and Hydropower Construction Group Co., Ltd. |
| Known aliases | Hunan Water And Hydropower Construction Group Co. Ltd. / 湖南水总水电建设集团有限公司 / Hunan Water |
| Countries / jurisdictions | cn |
| Source datasets | ADB SANCTIONSWORLDBANK DEBARREDAFDB SANCTIONSEBRD INELIGIBLEIADB SANCTIONSadb_sanctionsworldbank_debarredafdb_sanctionsebrd_ineligibleiadb_sanctions |
| Record status | Informational public record |
| Record timeline | First seen: 2023-04-20T12:18:15 • Last seen: 2026-07-05T15:03:01 |
| Risk Topics | debarment |
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