Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Reliable Motor Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Saint Lucia · Saint Vincent and the Grenadines | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia · San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 · IADB
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
afdb-74437ccc025152fa7d354539e1068ae550a8ce05 · ebrd-b10355e19eb7be82bee75da33372bf3952999616 · adb-ef927768241b8a5d39df9d54199a85050eb7ae5f · wbdeb-988516 · iadb-firm-reliable-motor-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia | Saint Lucia | |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | African Development Bank Group | - |