Orange Capital Limited
Restricted
Orange Capital Limited is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Orange Capital Limited is subject to Restricted. See the individual lists below.
View Citation
Country
Venezuela, China, Hong Kong SAR, China
Our sanctions database shows 3 different Addresses for Orange Capital Limited:
Address 1 : Venezuela
Address 2 : 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, CENTRAL HONG KONG , Hong Kong SAR, China
Address 3 : China
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Orange Capital Limited Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Oct 27, 2021 | active |
| U.S. Other Government Agencies | Dec 11, 2021 | active |
| U.S. Other Government Agencies | Oct 27, 2021 | inactive |
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