Search OpenSanctions

Gezhouba (Luoyang) Mining Co., Ltd.

Debarred entity

Gezhouba (Luoyang) Mining Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Gezhouba (Luoyang) Mining Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
Registration number	not available				[sources]
Address	15-18, Building 1 Jinmao Building Chengguan Town Xin 'an County Luoyang Henan 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
15-18, Building 1 Jinmao Building Chengguan Town Xin 'an County Luoyang Henan 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-f99114010e0eba93bd829d489ccc44b28fe11c6a · ebrd-3a04bc5241457d03c454e59ee561d6485f1bd288

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