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Gezhouba Panama Co., Ltd.

Debarred entity

Gezhouba Panama Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gezhouba Panama Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
Registration number	not available				[sources]
Address	Panama Province Panama District Bellavista District Marbella Urbanization Anastasio Ruiz Street Torre de Pacifico Building, 20A Apartments				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2024-07-04

Address
Full address	Country
Panama Province Panama District Bellavista District Marbella Urbanization Anastasio Ruiz Street Torre de Pacifico Building, 20A Apartments	Panama

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-f4cf3f90e8a87e77b98435d25f1a4218b1d0523f · ebrd-8aec9c70053b57f128431d9135548b080475a469

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