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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | GFCC LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mongolia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia · 2, Bldg. B8, Khoroo 1, Chingeltei District Mongolia · 2, Bldg. B8, Khoroo 1, Chingeltei District, MONGOLIA | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ebrd-fbe3bae6da7452c08a4cc81016123ee5d52b3bf6 · afdb-9e1dab061c43b5ec6f2633a1ecc3d8daaee95d2d · adb-9abce9561d38dcf24bf4fd5074507f9fe691acad · ebrd-22bcef628d786d6ac28a3564d4d0ab7d9b014529 · wbdeb-704197 · iadb-2154 · iadb-firm-gfcc-llcFor 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 | |
| - | EBRD cross debarment · Inter-American Development Bank | ||||
| - | Asian Development Bank | ||||
| - | World Bank | ||||
| - | Primary Debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2, BLDG. B8, KHOROO 1, CHINGELTEI DISTRICT, Mongolia | Mongolia | |