| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pt. Bina Cipta Utama | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Address 1: Jl. Ksatria Gg. Anggrek No. 114 Kecamatan Kesambi Kota Cirebon Cirebon Indonesia 45134 · Address 2: Jl. Cideng Raya No. 48 Blok Srikembeng RT/RW 003/001 Ds. Kertawinangun Kec. Kedawung Cirebon Jawa Barat Indonesia 45153 · JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, Indonesia · JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON 45134, Indonesia · JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA) | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
adb-35f65ad077c7c1146b4c2e478afce8b3430150f4 · wbdeb-529559 · afdb-b38578fbb039ae5ce2c33efba4d91d223ace6084 · afdb-1a822a0cdaa85621139c432f49850c4cbe23d75c · ebrd-7d5db8cd8ef248686389b8df56d5cdf0cd019ed0 · ebrd-701ad2980fe0f32b4278c8f59b29ae939975a3ec · iadb-firm-pt-bina-cipta-utama · wbdeb-529558For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7vKLpaDWFYa4yyuLmxoKrM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON 45134, Indonesia | Indonesia | |
| - | World Bank | Fraudulent Practice |
| - | World Bank | Fraudulent Practice |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| Indonesia |