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Gezhouba (Haikou) Water Diversion Project Investment Co., Ltd.

Debarred entity

Gezhouba (Haikou) Water Diversion Project Investment Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gezhouba (Haikou) Water Diversion Project Investment Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	21th floor, Guorui City (Baishi Yuan) DayingShandong East 1st Road Meilan District Haikou City Hainan Province People's Republic of China				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2024-07-04

Address
Full address	Country
21th floor, Guorui City (Baishi Yuan) DayingShandong East 1st Road Meilan District Haikou City Hainan Province People's Republic of China	China

Sanctions
Authority	Program	Start date	End date
European Bank for Reconstruction and Development	-	2024-07-01	2025-05-31
EBRD	-	2024-07-01	2025-05-31

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: ebrd-7282d6f357c0c0df1043b97d67c98cbe7cb5f7bb · ebrd-547f209dcbfc3e979a66716e8ae3aa390914bed3

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