Lei Sitao

Debarred entity

China. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
17 Dec 2019
Ended
17 Dec 2023
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: ADB
afdb.org
Effective
17 Dec 2019
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Last updated 23 Dec 2019adb.org
Effective
6 Apr 2020
Ended
31 Dec 2999
Cross Debarment: ADB
World BankWorldBank Debarred Providers
worldbank.org
Official designation
Cross-debarment from Asian Development BankEBRD Ineligible Entities
Fraudulent Practice
ebrd.com

Other names1

Also known as1

Lei, Sitao

Addresses3

No.6 Epang 1st Road Weiyang Disrict Xi'an City, 710000 PEOPLE'S REPUBLIC OF CHINA
NO.6 EPANG 1ST ROAD, WEIYANG DISTRICT, XI'AN CITY, 710000, China
No. 6, Epang 1st Road , Weiyang District, Xi’an City , PEOPLE’S REPUBLIC OF CHINA

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