{"record":{"name":"Urumqi Zhenyu Global Trading Co., Ltd. (“Zhenyu”)","decision":"Debarment","authority":"Inter-American Development Bank","from":"2025-05-07","until":"2026-11-06","country":"CN","source_url":"https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","agency":"Debarment w/ conditional release - Fraud","id":"1a453e71","html":"https://worldwide-corruption.com/record/china/inter-american-development-bank/debarment/1a453e71/","json":"https://worldwide-corruption.com/record/china/inter-american-development-bank/debarment/1a453e71/index.json","why":"Inter-American Development Bank — debarment (Debarment w/ conditional release - Fraud), from 7 May 2025 until 6 November 2026.","facts":[["Company","Urumqi Zhenyu Global Trading Co., Ltd. (“Zhenyu”)",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Debarment w/ conditional release - Fraud",null],["From","7 May 2025",null],["Until","6 November 2026",null],["Status","In force until 6 November 2026",null],["Source","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals"],["Licence","Public sanctions list of the Inter-American Development Bank; reuse terms per the source",null]],"entity":"5cdece1f"},"about":"Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","evidence":[],"row":{"country":"China","iso2":"CN","authority":"Inter-American Development Bank","decision":"Debarment","decisions":338,"licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","order":"newest first","updated":"2026-10-17","country_html":"https://worldwide-corruption.com/database/china/","about":"Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","html":"https://worldwide-corruption.com/database/china/inter-american-development-bank/debarment/","json":"https://worldwide-corruption.com/database/china/inter-american-development-bank/debarment/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/china/inter-american-development-bank/debarment/1a453e71/","json":"https://worldwide-corruption.com/record/china/inter-american-development-bank/debarment/1a453e71/index.json"}