RAMKY INTERNATIONAL (SINGAPORE) PTE LIMITED, SINGAPORE JSON

1880

Address
Full addressCountry
16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORESingapore
Full address16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416, SINGAPORE[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySingapore[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Asian Development Bank Sanctions
16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416Singapore
Full address16 JALAN KILANG, #02-01 HOI HUP BUILDING, SINGAPORE 159416[raw]
CitySINGAPORE 159416[raw]
Street address16 JALAN KILANG, #02-01 HOI HUP BUILDING[raw]
CountrySingapore[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources WorldBank Debarred Providers
Sanctions
AuthorityProgramStart dateEnd date
World BankControlled Affiliate of a Sanctioned Entity.
AuthorityWorld Bank[raw]
ProgramControlled Affiliate of a Sanctioned Entity.[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
Inter-American Development Bank · WBG cross debarment-
AuthorityInter-American Development Bank · WBG cross debarment[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonFraud[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions
Asian Development BankDebarred
AuthorityAsian Development Bank[raw]
ProgramDebarred[raw]
Start date[raw]
End date[raw]
ReasonCross-Debarment: WB[raw]
Source linklnadbg4.adb.org[raw]
Data sources Asian Development Bank Sanctions

Data sources

Asian Development Bank Sanctions987

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

Inter-American Development Bank Sanctions1,037

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · Inter-American Development Bank

WorldBank Debarred Providers1,167

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: iadb-1900 · adb-e7a55c57c8e130ce96fa381152455a4d7088f70d · wbdeb-627384 · afdb-8ec11440057c8eec8d16b9b2ae004c94164fa6ea

[raw]Type
Company

[raw]Name
RAMKY INTERNATIONAL (SINGAPORE) PTE LIMITED, SINGAPORE

[raw]Jurisdiction
Singapore

[raw]Registration number
200707310N

[raw]Incorporation date
not available

[raw]Country
India · Singapore

[raw]Other name
Ramky International (Singapore) Pte Limited, Singapore

[raw]Topics
Debarred entity

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