Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ORANGE CAPITAL LIMITED · Orange Capital Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | China · Hong Kong SAR China | [sources] | |||
Country | China · Hong Kong SAR China · Venezuela | [sources] | |||
Registration number | not available | [sources] | |||
Address | 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China | Hong Kong SAR China |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
World Bank | Cross Debarment: IDB | |||
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment | |||
African Development Bank Group | - |
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
oc-companies-hk-1884014
· afdb-f1e3f03b3bc621fcd18348d2323559f9c50b4960
· wbdeb-621047
· iadb-firm-orange-capital-limited
· iadb-1849
For experts: raw data explorer
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