Baoding Zhongcheng Investment Management Co Ltd

Restricted

Baoding Zhongcheng Investment Management Co Ltd is found actively sanctioned on 4 sanction lists.

Baoding Zhongcheng Investment Management Co Ltd is subject to Restricted. See the individual lists below.

View Citation

We have found 1 different aliases by which Baoding Zhongcheng Investment Management Co Ltd is known as:

Country

China

Our sanctions database shows 3 different Addresses for Baoding Zhongcheng Investment Management Co Ltd:

Address 1 : No. 139, Wusi West Road, Baoding City

Address 2 : NO. 139, WUSI WEST ROAD, BAODING CITY , China

Address 3 : China

ID Details

ID NUMBER : 130600000007652

ID TYPE : REGISTRATION NO.

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Baoding Zhongcheng Investment Management Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Jul 22, 2024	active
Asian Development Bank Sanctions	Asian Development Bank	Jul 22, 2024	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Sep 13, 2024	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Aug 22, 2024	active