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| 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 | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
iadb-firm-orange-capital-limited · wbdeb-621047 · iadb-1849 · ebrd-a24d40132e47879b2a12dea5ff86b8a7e59a2b15 · oc-companies-hk-1884014 · afdb-f1e3f03b3bc621fcd18348d2323559f9c50b4960For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China | Hong Kong SAR | |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) | Debarment |
| - | World Bank | Cross Debarment: IDB |