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:topics`	debarment	iadb_sanctions	`iadb-firm-baoding-zhongcheng-investment-management-co-ltd`	2025-06-22
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-17545b17e0689fccd8635590b6e6c9ec57521385`	2025-05-09
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-888181`	2024-08-23
`Company:topics`	debarment	afdb_sanctions	`afdb-2e940340a2ee89f208874f1af88f0e448182adda`	2024-09-26
`LegalEntity:topics`	debarment	adb_sanctions	`adb-00a1b4e97a67a31f7531e2f2d5fb63370a9e2bbc`	2024-08-01