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GEZHOUBA TRADING (HK) CO., LIMITED

Debarred entity

GEZHOUBA TRADING (HK) CO., LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GEZHOUBA TRADING (HK) CO., LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	room 401 4/F wanchai central building 89 lockhart road wan chai HK 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
room 401 4/F wanchai central building 89 lockhart road wan chai HK 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-c018881e8c594ccd2a14808c9e70a10ead9d1e46 · ebrd-45aafc54cd8f4dfe7eadcbb79e324d498378de6f

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