Statements: China Zhonghao Nigeria Limited

Canonical ID: NK-Zzv8wcopawTdNumk9TMruM · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Nigeria	adb_sanctions	`adb-092836fd02aa3176f2b8b7dbf52a2135a660fa0d`	2024-11-29
`LegalEntity:address`	Plot 7 Inuwa Abdul Kadir Road Kaduna Kaduna State Nigeria	ebrd_ineligible	`ebrd-c3109dc2dd4106de339bd5cc2890e239c31ed930`	2024-09-20
`LegalEntity:address`	PLOT 7 INUWA ABDUL KADIR ROAD KADUNA, KADUNA STATE, Nigeria	worldbank_debarred	`wbdeb-483058`	2024-11-28
`LegalEntity:addressEntity`	`addr-1b1ca033c1ec3a19927af8d240bc687db91948b8`	worldbank_debarred	`wbdeb-483058`	2023-07-27
`LegalEntity:country`	ng	iadb_sanctions	`iadb-firm-china-zhonghao-nigeria-limited`	2023-11-10
`Company:country`	ng	afdb_sanctions	`afdb-36065d0da865e35555f42b2aac287ccef68f46ec`	2023-04-20
`LegalEntity:country`	ng	ebrd_ineligible	`ebrd-c3109dc2dd4106de339bd5cc2890e239c31ed930`	2024-09-20
`LegalEntity:country`	ng	worldbank_debarred	`wbdeb-483058`	2023-04-20
`LegalEntity:id`	5accd52554518f8fe48f0f170c9193ce3de9ddea	adb_sanctions	`adb-092836fd02aa3176f2b8b7dbf52a2135a660fa0d`	2025-02-05
`LegalEntity:id`	6ad2d1213250c02f52dc2715701da19d5665d0dc	iadb_sanctions	`iadb-firm-china-zhonghao-nigeria-limited`	2024-06-13
`LegalEntity:id`	b1fe39d0f626360ff4153c76e49a5fbddac2e0e1	ebrd_ineligible	`ebrd-c3109dc2dd4106de339bd5cc2890e239c31ed930`	2024-09-20
`LegalEntity:id`	4c49b2c4923985b67335c2e0f930c0b9fe5e6e0b	worldbank_debarred	`wbdeb-483058`	2024-11-28
`Company:id`	b8f1442e3b248cc4b24ec0e8dba3984a12a64b30	afdb_sanctions	`afdb-36065d0da865e35555f42b2aac287ccef68f46ec`	2025-04-29
`LegalEntity:name`	CHINA ZHONGHAO NIGERIA LIMITED	worldbank_debarred	`wbdeb-483058`	2023-04-20
`Company:name`	China Zhonghao Nigeria Limited	afdb_sanctions	`afdb-36065d0da865e35555f42b2aac287ccef68f46ec`	2023-04-20
`LegalEntity:name`	China Zhonghao Nigeria Limited	ebrd_ineligible	`ebrd-c3109dc2dd4106de339bd5cc2890e239c31ed930`	2024-09-20
`LegalEntity:name`	CHINA ZHONGHAO NIGERIA LIMITED	iadb_sanctions	`iadb-firm-china-zhonghao-nigeria-limited`	2023-11-10
`LegalEntity:name`	China Zhonghao Nigeria Limited	adb_sanctions	`adb-092836fd02aa3176f2b8b7dbf52a2135a660fa0d`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-483058`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-092836fd02aa3176f2b8b7dbf52a2135a660fa0d`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-c3109dc2dd4106de339bd5cc2890e239c31ed930`	2024-09-20
`Company:topics`	debarment	afdb_sanctions	`afdb-36065d0da865e35555f42b2aac287ccef68f46ec`	2025-04-29
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-china-zhonghao-nigeria-limited`	2023-11-10

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