WORLDWIDE‑CORRUPTION

China · European Bank for Reconstruction and Development · Debarment

Urumqi Zhenyu Global Trading Co., Ltd.

Why it is here

European Bank for Reconstruction and Development — debarment (Fraudulent Practice), from 7 May 2025 until 6 November 2026.

Debarment by European Bank for Reconstruction and Development after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by European Bank for Reconstruction and Development. Debarments of more than one year are also enforced by the other development banks (cross-debarment).

Details

Company
Urumqi Zhenyu Global Trading Co., Ltd.
Authority
European Bank for Reconstruction and Development
Decision
Debarment
Grounds and details, as published
Fraudulent Practice
From
7 May 2025
Until
6 November 2026
Status
In force until 6 November 2026
Source
https://www.ebrd.com/ineligible-entities.html
Licence
Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source

Other records of this company3

  1. 019 May 2025Asian Development Bank · Cross-debarment
  2. 027 May 2025African Development Bank · Cross-debarment
  3. 037 May 2025World Bank · Debarment

SourceJSONEuropean Bank for Reconstruction and Development · Debarment