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Orange Capital Limited

Debarred entity

Orange Capital Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Orange Capital Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR · Venezuela				[sources]
Registration number	not available				[sources]
Address	7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China · 7th Flor, Ruttonjee House 11 Duddell Street Central Hong Kong Hong Kong				[sources]
Last change	2025-04-12	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)		2021-10-27	2031-10-26

Address
Full address	Country
7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China	Hong Kong SAR

Data sources

Inter-American Development Bank Sanctions1,130

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 Entities991

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

EBRD Ineligible Entities1,032

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,421

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Source data IDs: oc-companies-hk-1884014 · ebrd-a24d40132e47879b2a12dea5ff86b8a7e59a2b15 · iadb-firm-orange-capital-limited · afdb-f1e3f03b3bc621fcd18348d2323559f9c50b4960 · wbdeb-621047 · iadb-1849

For experts: raw data explorer

Factsheet Data sources

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