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Orange Capital Limited

Debarred entity
TypeCompany[sources]
NameORANGE CAPITAL LIMITED · Orange Capital Limited[sources]
Incorporation datenot available[sources]
JurisdictionChina · Hong Kong SAR China[sources]
CountryChina · Hong Kong SAR China · Venezuela[sources]
Registration numbernot available[sources]
Address7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, ChinaHong Kong SAR China
Sanctions
AuthorityProgramStart dateEnd date
World BankCross Debarment: IDB
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)Debarment
African Development Bank Group-

Data sources

Inter-American Development Bank Sanctions866

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

African Development Bank Debarred Entities954

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

WorldBank Debarred Providers2,356

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


Source data IDs: oc-companies-hk-1884014 · afdb-f1e3f03b3bc621fcd18348d2323559f9c50b4960 · wbdeb-621047 · iadb-firm-orange-capital-limited · iadb-1849

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