Procurement exclusionworldbank_debarment
World Bank
Status: active • Source ID: NK-a6xeXZoHqEjbPKuEQHDrfr
2024-08-23T15:03:03 — current / unknown
Open original sourceIntelligence registry
Public-source dossierNK-a6xeXZoHqEjbPKuEQHDrfr
Public source recordorganizationProcurement exclusion
Shenzhen Zhongru Investment Co., Ltd.
Authority: Debarment and ExclusionsCoverage: hk / cnPage generated: 2026-09-30
Evidence class
Public source record
Coverage
hk / cn
Record category
Procurement exclusion
Page generated
2026-09-30
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No verified ownership, offshore or transport links have been attached to this record yet.
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Compliance Profile
"Public-record notice: Shenzhen Zhongru Investment Co., Ltd. appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Debarment and Exclusions| Full Legal Name | Shenzhen Zhongru Investment Co., Ltd. |
| Known aliases | Shenzhen Zhongru Investment Co Ltd / 深圳中儒投资有限公司 |
| Countries / jurisdictions | hk / cn |
| Source datasets | ADB SANCTIONSWORLDBANK DEBARREDAFDB SANCTIONSEBRD INELIGIBLEIADB SANCTIONSadb_sanctionsworldbank_debarredafdb_sanctionsebrd_ineligibleiadb_sanctions |
| Record status | Informational public record |
| Identifiers | 440300205321556 |
| Record timeline | First seen: 2024-08-23T15:03:03 • Last seen: 2026-07-05T15:03:01 |
| Risk Topics | debarment |
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