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Zeng Ziling

Debarred entity

Zeng Ziling is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ms. Zeng Ziling · ZENG, Ziling · Zeng Ziling				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bangladesh · China				[sources]
Registration number	not available				[sources]
Address	3-21-01, E-SHIDAI, XIN MAO YUAN, SI GONG LI, NAN AN DISTRICT, CHONG QING CITY, China · 3-21-01, E-Shidai, Xin Mao Yuan, Si Gong LI, Nan An District, Chong qing City, PEOPLE'S REPUBLIC OF CHINA · 9-3-4, E- SHIDAI, XIN MAO YUAN, SI GONG LI NAN AN DISTRICT, CHONG QING CITY, China · Address 2: 9-3-4 , E-Shidai Xin Mao Yuan Si Gong LI Nan An District Chong qing City PEOPLE'S REPUBLIC OF CHINA · Address1: 3-21-01, E-Shidai Xin Mao Yuan Si Gong LI Nan An District Chong qing City PEOPLE'S REPUBLIC OF CHINA				[sources]
Last change	2025-05-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	ADB cross debarment · Inter-American Development Bank		2019-12-30	-

Address
Full address	Country
3-21-01, E-SHIDAI, XIN MAO YUAN, SI GONG LI, NAN AN DISTRICT, CHONG QING CITY, China	China
9-3-4, E- SHIDAI, XIN MAO YUAN, SI GONG LI NAN AN DISTRICT, CHONG QING CITY, China	China

Data sources

African Development Bank Debarred Entities962

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 Sanctions1,125

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 Entities1,042

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

Global · EBRD

WorldBank Debarred Providers2,424

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

Asian Development Bank Sanctions1,262

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

Source data IDs: adb-9dc31eead234534642150abbfa983ae4816c3f10 · ebrd-40437ddb5ae8ab7a1483f85dd5fdeb3bbfb449f6 · wbdeb-808917 · wbdeb-458897 · ebrd-64d96c6287a1bd1269a13e9647f6b9fbfbe46a9c · wbdeb-791169 · iadb-1245 · NK-FwwTKMdFAC5uDwozv9N59N · iadb-individual-zeng-ziling · afdb-e3d801eb1ff3b821ffc67792a9aae7cf827fb94f

For experts: raw data explorer

Factsheet Data sources

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