Search OpenSanctions

Advanced

Shenzhen Zhuoda Technology Co., Limited

Debarred entity
TypeCompany[sources]
NameShenzhen Zhuoda Technology Co. Limited · Shenzhen Zhuoda Technology Co., Limited[sources]
Alias深圳市卓達科技有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration numbernot available[sources]
AddressFlat B07, Floor 23, Hover Industrial Building, No.26-38 Kwai Cheong Road, N.T., Hong Kong[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,265

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions1,157

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

African Development Bank Debarred Entities1,009

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB


Source data IDs: iadb-firm-shenzhen-zhuoda-technology-co-limited · adb-06a853f9a08519913d5a4ac42380712fbcb46f0d · oc-companies-hk-1584268 · afdb-f40ca10b6e39365a82f5423ed42b49ab03be483d

For experts: raw data explorer