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Shenzhen Zhongru Investment Co., Ltd.

Debarred entity

Shenzhen Zhongru Investment Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Shenzhen Zhongru Investment Co., Ltd · Shenzhen Zhongru Investment Co., Ltd.				[sources]
Alias	深圳中儒投资有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`440300205321556`				[sources]
Address	NO1410-14135, MAIN TOWER, MARITIME CENTER, NO 59 LINHAI AVENUE, NANSHAN STREET, QIANHAI SHENZHEN-HONG KONG COOPERATION ZONE, SHENZHEN, China · No. 1410-14135, Main Tower, Maritime Center, No 59 Linhai Avenue, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen · No1410-14135, Main Tower Maritime Center No 59 Linhai Avenue Nanshan Street Qianhai Shenzhen-Hong Kong Cooperation Zone Shenzhen People's Republic of China				[sources]
Last change	2025-06-22	Last processed	2025-12-01	First seen	2024-08-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-07-22	2027-07-22

Address
Full address	Country
NO1410-14135, MAIN TOWER, MARITIME CENTER, NO 59 LINHAI AVENUE, NANSHAN STREET, QIANHAI SHENZHEN-HONG KONG COOPERATION ZONE, SHENZHEN, China	China

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

African Development Bank Debarred Entities1,003

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

Inter-American Development Bank Sanctions1,124

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

EBRD Ineligible Entities1,059

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

Global · EBRD

WorldBank Debarred Providers2,427

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: iadb-firm-shenzhen-zhongru-investment-co-ltd · afdb-848a2e573f0ba70f02aefbbc0597ec9253206009 · adb-b40a9e9a3ab88a7722dfb1a8d52341215e5ad014 · wbdeb-888182 · ebrd-66c68b9664c53e398cc40e242792e5de15d88f5f · ebrd-17b626158a75de7268b39ea76ef83c23757ebb52 · ebrd-5fd065d81608d0a33909714dd7784dc3d5d01d1d

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Factsheet Data sources

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