Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | DAD, KHUDA · Mr. Khuda Dad | [sources] | |||
Legal form | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Status | not available | [sources] | |||
Address | PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN, Pakistan · Plot No. 10205 Right Portion, Mondahra Colony Gulshan-e-Naveed, Hub Town Lasbela, Balochistan Pakistan · c/o ALAM & SONS GOVERNMENT CONTRACTOR & GENERAL ORDER SUPPLIER, PLOT NO. 10205 , RIGHT PORTION, MONDAHRA , COLONY, GULSHAN-E-NAVEE, D, HUB TOWN , LASBELA, BALOCHISTAN , Pakistan | [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
adb-dc9cfecebbd446da4194a887854c25133b52a0b3
· wbdeb-357426
· iadb-847
· iadb-individual-mr-khuda-dad
· afdb-e5e658c8c2aaaeb39e9d39098900a391e041e48a
· ebrd-85865017bd0bec0c01414359f27c2ae15d569f10
For 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 | |
PLOT NO. 10205 RIGHT PORTION, MONDAHRA COLONY, GULSHAN-E-NAVEED, HUB TOWN LASBELA, BALOCHISTAN, Pakistan | Pakistan |
- | Asian Development Bank | - | - |
- | World Bank | Procurement Guidelines, 1.15(a)(ii) |
- | Cross-debarment from World Bank Group | - | - | - |