Shenzhen Zhongru Investment Co Ltd
Restricted
Shenzhen Zhongru Investment Co Ltd is found actively sanctioned on 4 sanction lists.
Shenzhen Zhongru Investment Co Ltd is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Shenzhen Zhongru Investment Co Ltd is known as:
- 深圳中儒投资有限公司
Country
China
Our sanctions database shows 3 different Addresses for Shenzhen Zhongru Investment Co Ltd:
Address 1 : NO1410-14135, MAIN TOWER, MARITIME CENTER, NO 59 LINHAI AVENUE, NANSHAN STREET, QIANHAI SHENZHEN-HONG KONG COOPERATION ZONE, SHENZHEN , China
Address 2 : China
Address 3 : No. 1410-14135, Main Tower, Maritime Center, No 59 Linhai Avenue, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen
ID Details
ID NUMBER : 440300205321556
ID TYPE : REGISTRATION NO.
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Shenzhen Zhongru Investment Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Jul 22, 2024 | active |
| Asian Development Bank | Jul 22, 2024 | active |
| U.S. Other Government Agencies | Sep 13, 2024 | active |
| U.S. Other Government Agencies | Aug 22, 2024 | active |
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