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Orange Capital Limited

Debarred entity

Orange Capital Limited is an entity of interest. It has not been found on international sanctions lists.

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]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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	2021-11-12	2031-10-26
African Development Bank Group	-	2021-10-27	2031-10-26
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment	2021-10-27	2031-10-26

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

WorldBank Debarred Providers2,406

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

African Development Bank Debarred Entities1,024

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

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

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Factsheet Data sources

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