Search OpenSanctions

Gezhouba Investment Hong Kong Company Limited

Debarred entity

Gezhouba Investment Hong Kong Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gezhouba Investment Hong Kong Company Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	2-1204 Kuangshi International Building Tianjin Pilot Free Trade Zone (Central Business District) (Tianjin Xinlong Commercial Secretary Co., LTD. No. 0382) 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
2-1204 Kuangshi International Building Tianjin Pilot Free Trade Zone (Central Business District) (Tianjin Xinlong Commercial Secretary Co., LTD. No. 0382) People's Republic of China	China

Sanctions
Authority	Program	Start date	End date
European Bank for Reconstruction and Development	-	2024-07-01	2025-05-31
EBRD	-	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-0a4d9ccd2296870d29d3ca089689cd3fe94268b6 · ebrd-52d1cc1aabc3c195b3016242647ab689ad8f7043

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.