| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr. Sujit Das · SUJIT, DAS (MR.) · Sujit Das | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Liberia | [sources] | |||
| Address | ADMINISTRATION MANAGER, CROSSWORDS LIMITED, UN DRIVE & RANDALL STREET JN., OPP. STELLA MARIS POLYTECHNIC, MONROVIA, Liberia · UN Drive & Randall Street Jn. Opp. Stella Maris Polytechnic Monrovia Liberia · UN Drive & Randall Street Jn., Opp. Stella Maris Polytechnic, Monrovia, LIBERIA | [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 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
ebrd-edc9c237e3cb2bb7950149c02e0b4773c9063c60 · adb-7d6e180bfd71b7b6f6c296cde5ade1c1ec403843 · iadb-individual-sujit-das · afdb-7501cb118a6cb8e9a543acec0e260c801392b18d · wbdeb-542410For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ADMINISTRATION MANAGER, CROSSWORDS LIMITED, UN DRIVE & RANDALL STREET JN., OPP. STELLA MARIS POLYTECHNIC, MONROVIA, Liberia | Liberia | |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Fraudulent & Obstructive Practices |
| - | Inter-American Development Bank · WBG cross debarment | Debarment |
| - | Asian Development Bank | - |