Statements: Orange Capital Limited

Canonical ID: NK-GJbVaFcLhrtGX8XvtjZ6pt · 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`	7th Flor, Ruttonjee House 11 Duddell Street Central Hong Kong Hong Kong	ebrd_ineligible	`ebrd-a24d40132e47879b2a12dea5ff86b8a7e59a2b15`	2025-03-22
`LegalEntity:address`	7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China	worldbank_debarred	`wbdeb-621047`	2024-11-28
`LegalEntity:addressEntity`	`addr-e681ea27cc07bc76f75f4f2baa58274aa4ac728a`	worldbank_debarred	`wbdeb-621047`	2023-07-27
`Company:country`	cn	afdb_sanctions	`afdb-f1e3f03b3bc621fcd18348d2323559f9c50b4960`	2023-04-20
`LegalEntity:country`	hk	worldbank_debarred	`wbdeb-621047`	2023-04-20
`LegalEntity:country`	hk	ebrd_ineligible	`ebrd-a24d40132e47879b2a12dea5ff86b8a7e59a2b15`	2025-03-22
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-orange-capital-limited`	2024-06-13
`LegalEntity:country`	hk	iadb_sanctions	`iadb-firm-orange-capital-limited`	2024-06-13
`LegalEntity:country`	ve	iadb_sanctions	`iadb-firm-orange-capital-limited`	2023-11-10
`Company:id`	08c151a36e258d640f6caf1c03dd296ca6598649	afdb_sanctions	`afdb-f1e3f03b3bc621fcd18348d2323559f9c50b4960`	2025-04-12
`LegalEntity:id`	8d3e1e4884cd97a648788b8a10cb15760cec520f	ebrd_ineligible	`ebrd-a24d40132e47879b2a12dea5ff86b8a7e59a2b15`	2025-03-22
`LegalEntity:id`	9ce64ace393a73ac4127e7269baf138e5bf42b3b	iadb_sanctions	`iadb-firm-orange-capital-limited`	2024-06-13
`LegalEntity:id`	6220ec42d9b80a5f9e36d7e11b060b7e9e694bca	worldbank_debarred	`wbdeb-621047`	2024-11-28
`LegalEntity:name`	ORANGE CAPITAL LIMITED	worldbank_debarred	`wbdeb-621047`	2023-04-20
`LegalEntity:name`	Orange Capital Limited	iadb_sanctions	`iadb-firm-orange-capital-limited`	2023-11-10
`LegalEntity:name`	Orange Capital Limited	ebrd_ineligible	`ebrd-a24d40132e47879b2a12dea5ff86b8a7e59a2b15`	2025-03-22
`Company:name`	Orange Capital Limited	afdb_sanctions	`afdb-f1e3f03b3bc621fcd18348d2323559f9c50b4960`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-621047`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-orange-capital-limited`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-f1e3f03b3bc621fcd18348d2323559f9c50b4960`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-a24d40132e47879b2a12dea5ff86b8a7e59a2b15`	2025-03-22

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