| 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 | |||
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 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
ebrd-701ad2980fe0f32b4278c8f59b29ae939975a3ec · iadb-firm-pt-bina-cipta-utama · afdb-b38578fbb039ae5ce2c33efba4d91d223ace6084 · afdb-499277b36389b2bf85759722ce27d80c710246f0 · iadb-1682 · wbdeb-529558 · wbdeb-529559 · afdb-1a822a0cdaa85621139c432f49850c4cbe23d75c · ebrd-7d5db8cd8ef248686389b8df56d5cdf0cd019ed0 · ebrd-edcfd7ab21f8bad34c2d308b7e82f3be45854eb0 · adb-35f65ad077c7c1146b4c2e478afce8b3430150f4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Fraudulent Practice |
| - | World Bank | Fraudulent Practice |