Statements: Baoding Zhongcheng Investment Management Co., Ltd.

Canonical ID: NK-QE2QcgkcBCdgWjLbYbfURC · 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:id`	6ed1c89c1aa722697abd23a8e383ca13e04d0075	iadb_sanctions	`iadb-firm-baoding-zhongcheng-investment-management-co-ltd`	2025-06-22
`LegalEntity:id`	ba75112527062bfdc4267a1095278ef8351ada3d	worldbank_debarred	`wbdeb-888181`	2024-11-28
`Company:id`	17eb3245133695b5c27e16d5f7f48cacdbe6cb8e	afdb_sanctions	`afdb-2e940340a2ee89f208874f1af88f0e448182adda`	2025-04-12
`LegalEntity:id`	7e4a8c36797151f7bb11f52b7054008de292e322	adb_sanctions	`adb-00a1b4e97a67a31f7531e2f2d5fb63370a9e2bbc`	2025-02-13
`LegalEntity:id`	741c75a261b74b530e4f3e1a562d183c81c811ee	ebrd_ineligible	`ebrd-17545b17e0689fccd8635590b6e6c9ec57521385`	2025-05-09