Type not stated

Shenzhen Zhongru Investment Co., Ltd.

Debarred entity

China. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    22 Jul 2024
    Ended
    22 Jul 2027

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: ADB

    afdb.org

  • Effective
    22 Jul 2024
    Ended
    22 Jul 2027

    Official designation

    Cross-debarment from Asian Development BankEBRD Ineligible Entities

    Fraudulent Practice

    ebrd.com

  • Effective
    22 Aug 2024
    Ended
    22 Jul 2027

    Cross Debarment: ADB

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    22 Jul 2024
    Ended
    22 Jul 2027

    Official designation

    Asian Development BankAsian Development Bank SanctionsAccepted proposed sanction

    Affiliate of a debarred entity

    Last updated 31 Jul 2024adb.org

Identifiers1

IdentifierNumber
Registration number440300205321556

Other names2

Also known as2

深圳中儒投资有限公司Shenzhen Zhongru Investment Co Ltd

Addresses3

  • No1410-14135, Main Tower Maritime Center No 59 Linhai Avenue Nanshan Street Qianhai Shenzhen-Hong Kong Cooperation Zone Shenzhen People's Republic of China

  • NO1410-14135, MAIN TOWER, MARITIME CENTER, NO 59 LINHAI AVENUE, NANSHAN STREET, QIANHAI SHENZHEN-HONG KONG COOPERATION ZONE, SHENZHEN, China

  • No. 1410-14135, Main Tower, Maritime Center, No 59 Linhai Avenue, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.