Statements: Urumqi Zhenyu Global Trading Co., Ltd.

Canonical ID: NK-muJpv8ZLscu4ZNCoM8mCog · 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`	URUMQI ZHENYU GLOBAL TRADING CO., LTD.	worldbank_debarred	`wbdeb-938973`	2025-05-08
`LegalEntity:name`	Urumqi Zhenyu Global Trading Co., Ltd.	ebrd_ineligible	`ebrd-9ca076c7030afb49f1fb65b232372aa6615246c7`	2025-08-08
`LegalEntity:name`	Urumqi Zhenyu Global Trading Co., Ltd. (“Zhenyu”)	iadb_sanctions	`iadb-firm-urumqi-zhenyu-global-trading-co-ltd-zhenyu`	2025-06-25
`Company:name`	Urumqi Zhenyu Global Trading Co., Ltd.	afdb_sanctions	`afdb-328b76d902931fd3ec99fdc25f709f95e95f65a9`	2025-07-23
`LegalEntity:name`	Urumqi Zhenyu Global Trading Co., Ltd.	adb_sanctions	`adb-7152898b35d1b7e4ae061258f5b682e292189628`	2025-05-14