Peru Branch Zhejiang Hydro Power Construction Group Co Ltd

Restricted

This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.

Peru Branch Zhejiang Hydro Power Construction Group Co Ltd is subject to Restricted. See the individual lists below.

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Country

China, Peru

Our sanctions database shows 3 different Addresses for Peru Branch Zhejiang Hydro Power Construction Group Co Ltd:

Address 1 : CAL.RECAVARREN 111 Int 1002, Lima,Lima Miraflores, PERU

Address 2 : CAL.RECAVARREN 111 INT 1002, LIMA, LIMA MIRAFLORES , Peru

Address 3 : China

ID Details

ID NUMBER : 14332733

ID TYPE : registration number

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Peru Branch Zhejiang Hydro Power Construction Group Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jun 15, 2021	inactive
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jun 30, 2021	inactive
Asian Development Bank Sanctions	Asian Development Bank	Feb 6, 2023	inactive
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Jun 15, 2021	inactive