| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Zhonghe Fifth Construction (M) Sdn. Bhd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Status | not available | [sources] | |||
| Address | Petaling Jaya, Malaysia | [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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ebrd-d4ba184ad50f1fffcddfedcbb254d6a3cdc1fd12?nested=true
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