Search OpenSanctions

Gezhouba Xinjiang Investment & Development Co., Ltd.

Debarred entity

Gezhouba Xinjiang Investment & Development Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gezhouba Xinjiang Investment & Development Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	China Construction Bank Building No.365 Guangdong Road Yizhou District Hami City Xinjiang 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
China Construction Bank Building No.365 Guangdong Road Yizhou District Hami City Xinjiang People's Republic of China	China

Sanctions
Authority	Program	Start date	End date
EBRD	-	2024-07-01	2025-05-31
European Bank for Reconstruction and Development	-	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-6c7eb7689e3285ce5d25b46a870b0d974c8ac652 · ebrd-7ff351f12da0123051f9780800f7f01104cf58e6

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.