| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Association Muhandison | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Tajikistan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | C/O MR. , NASRIDDIN , NASIMOV, NEMAT , KORABOEV , STREET, BLD-15, APT-1, DUSHANBE · C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan · C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
adb-2113afadc1355c7e125e8e8ed7795a907cd80076 · wbdeb-186116 · ebrd-0c339e217462e1840f44b0cada75e8cdb9d2727c · afdb-747b9fa4b78c19ec891040d61efc82aef29d4f10 · afdb-f265234b6bdb525176fba3dc355a1cb9878eef1e · iadb-firm-association-muhandison · iadb-37For 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 | |
| C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan | Tajikistan | |
| - | World Bank | Procurement Guidelines 1.15(a)(ii) |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - | - |
| - | Cross-debarment from World Bank Group | - | - |