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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sun Transformer Manufacturing Co. Ltd. · Sun Transformer Manufacturing Co., Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Nepal | [sources] | |||
| Registration number | not available | [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
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
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
wbdeb-312040 · adb-1797dcbe90e0eca8ec5786a709cf8c2fca07e8c7 · iadb-firm-sun-transformer-manufacturing-co-ltd · iadb-392 · afdb-49a18a0f952167dfe1c29e96121e861fc6101fc7 · afdb-7f626461e29f6dc78bea806ce85190547c324e5fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | African Development Bank Group | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |