Statements: Shenzhen Zhongru Investment Co., Ltd.

Canonical ID: NK-a6xeXZoHqEjbPKuEQHDrfr · 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`	NO1410-14135, MAIN TOWER, MARITIME CENTER, NO 59 LINHAI AVENUE, NANSHAN STREET, QIANHAI SHENZHEN-HONG KONG COOPERATION ZONE, SHENZHEN, China	worldbank_debarred	`wbdeb-888182`	2024-11-28
`LegalEntity:address`	No1410-14135, Main Tower Maritime Center No 59 Linhai Avenue Nanshan Street Qianhai Shenzhen-Hong Kong Cooperation Zone Shenzhen People's Republic of China	ebrd_ineligible	`ebrd-17b626158a75de7268b39ea76ef83c23757ebb52`	2025-05-09
`LegalEntity:address`	No. 1410-14135, Main Tower, Maritime Center, No 59 Linhai Avenue, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen	adb_sanctions	`adb-b40a9e9a3ab88a7722dfb1a8d52341215e5ad014`	2024-11-29
`LegalEntity:addressEntity`	`addr-c3115afcad18ebe3149b5a5bf48c1313435c039d`	worldbank_debarred	`wbdeb-888182`	2024-08-23
`LegalEntity:alias`	深圳中儒投资有限公司	adb_sanctions	`adb-b40a9e9a3ab88a7722dfb1a8d52341215e5ad014`	2025-02-13
`LegalEntity:country`	cn	ebrd_ineligible	`ebrd-17b626158a75de7268b39ea76ef83c23757ebb52`	2025-05-09
`LegalEntity:country`	cn	worldbank_debarred	`wbdeb-888182`	2024-08-23
`LegalEntity:country`	hk	adb_sanctions	`adb-b40a9e9a3ab88a7722dfb1a8d52341215e5ad014`	2024-09-04
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-shenzhen-zhongru-investment-co-ltd`	2025-06-22
`Company:country`	cn	afdb_sanctions	`afdb-848a2e573f0ba70f02aefbbc0597ec9253206009`	2024-09-26
`LegalEntity:id`	26a9f862d724858bfcad4952eb0af4e6a86497c4	iadb_sanctions	`iadb-firm-shenzhen-zhongru-investment-co-ltd`	2025-06-22
`LegalEntity:id`	63e8d282ab6775d5a35f77b41765358a969cb1e7	ebrd_ineligible	`ebrd-17b626158a75de7268b39ea76ef83c23757ebb52`	2025-05-09
`LegalEntity:id`	949513e306a8f200748d06f90c09e271baaa84e4	worldbank_debarred	`wbdeb-888182`	2024-11-28
`LegalEntity:id`	8ddb742b73ac0f3f7fd7dd740aec43164c575268	adb_sanctions	`adb-b40a9e9a3ab88a7722dfb1a8d52341215e5ad014`	2025-02-13
`Company:id`	fa9e6997e33fdf273e4e1c29d8118ac761bfbdbc	afdb_sanctions	`afdb-848a2e573f0ba70f02aefbbc0597ec9253206009`	2025-04-12
`Company:name`	Shenzhen Zhongru Investment Co., Ltd	afdb_sanctions	`afdb-848a2e573f0ba70f02aefbbc0597ec9253206009`	2024-09-26
`LegalEntity:name`	Shenzhen Zhongru Investment Co., Ltd.	adb_sanctions	`adb-b40a9e9a3ab88a7722dfb1a8d52341215e5ad014`	2024-09-04
`LegalEntity:name`	Shenzhen Zhongru Investment Co., Ltd.	iadb_sanctions	`iadb-firm-shenzhen-zhongru-investment-co-ltd`	2025-06-22
`LegalEntity:name`	Shenzhen Zhongru Investment Co., Ltd.	ebrd_ineligible	`ebrd-17b626158a75de7268b39ea76ef83c23757ebb52`	2025-05-09
`LegalEntity:name`	SHENZHEN ZHONGRU INVESTMENT CO., LTD.	worldbank_debarred	`wbdeb-888182`	2024-08-23
`LegalEntity:registrationNumber`	440300205321556	adb_sanctions	`adb-b40a9e9a3ab88a7722dfb1a8d52341215e5ad014`	2024-12-07
`Company:topics`	debarment	afdb_sanctions	`afdb-848a2e573f0ba70f02aefbbc0597ec9253206009`	2024-09-26
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-888182`	2024-08-23
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-shenzhen-zhongru-investment-co-ltd`	2025-06-22
`LegalEntity:topics`	debarment	adb_sanctions	`adb-b40a9e9a3ab88a7722dfb1a8d52341215e5ad014`	2024-09-04
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-17b626158a75de7268b39ea76ef83c23757ebb52`	2025-05-09

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