Statements: LUGANG GROUP CO., LTD.

Canonical ID: NK-bv4FBaQAkvdp8dFWjM5ZNT · 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:name`	LUGANG GROUP CO., LTD.	ebrd_ineligible	`ebrd-416a3ac0691df4c06ea273bc49774aa3987aad9b`	2024-09-20
`Company:name`	Lugang Group Co. Ltd	afdb_sanctions	`afdb-726b1bbf6b13f14bc9c8bc31d6ec93d5fa302020`	2023-04-20
`LegalEntity:name`	Lugang Group Co. Ltd.	iadb_sanctions	`iadb-firm-lugang-group-co-ltd`	2025-09-03
`LegalEntity:name`	LUGANG GROUP CO., LTD.	adb_sanctions	`adb-3c174d142aec7b46165da6b3e9abcec2582e9ae5`	2023-04-20
`LegalEntity:name`	LUGANG GROUP CO., LTD.	worldbank_debarred	`wbdeb-342699`	2023-04-20