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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 | |||
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 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
afdb-7f626461e29f6dc78bea806ce85190547c324e5f · afdb-49a18a0f952167dfe1c29e96121e861fc6101fc7 · wbdeb-312040 · adb-1797dcbe90e0eca8ec5786a709cf8c2fca07e8c7 · iadb-392 · iadb-firm-sun-transformer-manufacturing-co-ltdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - | - |