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Sugdiyon-1 Co. Ltd.

Debarred entity

Sugdiyon-1 Co. Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sugdiyon-1 Co. Ltd · Sugdiyon-1 Co. Ltd.				[sources]
Alias	Sugdiyon Limited Liability Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Tajikistan				[sources]
ID Number	`XT-8 #0003127`				[sources]
Registration number	not available				[sources]
Tax Number	`300001499`				[sources]
Address	163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan · 163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province, Tajikistan				[sources]
Last change	2025-12-23	Last processed	2025-12-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		2015-09-24	-

Address
Full address	Country
163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan	Tajikistan

Data sources

WorldBank Debarred Providers2,507

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

World Bank

Asian Development Bank Sanctions1,265

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 · ADB

EBRD Ineligible Entities1,063

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities1,009

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Source data IDs: afdb-6b9cc8d145ceebcbd7963fa012958bdd538ea33d · wbdeb-188885 · ebrd-420e3b31807818055cfd782920f6982ad9a6d7df · adb-a631a19b9d25a4c8def3f1d037ae7d511f35f5e0

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Factsheet Data sources

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