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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI · Yavuzer Insaat Makine Ve Malzemeleri Sanayi Ve Ticaret Ltd. Sti · Yavuzer Insaat Makine ve Malzemeleri Sanayi ve Ticaret Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Azerbaijan · Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ISTIKLAL , MAHALLESI , SANTRAL SOKAK , NO:1/ 23, ESKIŞCHIR , Turkey · ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR, Turkiye · Istiklal Mahallesi Santral Sokak No: 1/23 Eskischir | [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 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
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
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
ebrd-cf1cc53480426f3cf2ca90ae11a37c772f0a7f6f · iadb-236 · afdb-0ff4a9e94c4b7d6a210e02c5a7c3dc73e3cd106c · iadb-firm-yavuzer-insaat-makine-ve-malzemeleri-sanayi-ve-ticaret-ltd-sti · wbdeb-301534 · adb-f62d6d17f6d4ce3dfdc908671cfed2c456107410 · afdb-733031bfe6bdc8bd45c6f464dd27fb58053efcfeFor 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 | |
| ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR, Turkiye | Türkiye | |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |