Search OpenSanctions

Advanced

China Gezhouba Group Real Estate Co., Ltd.

TypeLegal entity[sources]
NameChina Gezhouba Group Real Estate Co., Ltd.[sources]
Legal formnot available[sources]
CountryChina[sources]
Statusnot available[sources]
AddressFloor 4, Block B, Gezhouba Hotel No.558 Jiefang Avenue Wuhan People's Republic of China[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
-Primary Debarment-

Data sources

EBRD Ineligible Entities1,243

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-1f4ef7546292134a0a569344a40d61e26471f979 · ebrd-5df487426c05f95bd40a01ce5954026c8398259d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting