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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHASHA LANDS PVT. LTD. (Registration No. U45400DL2011PTC216145 · Chasha Lands Pvt. Ltd · Chasha Lands Pvt. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ghana · India | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India · S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048, India · S-481 Greater Kailash-11, New Delhi, South Delhi, 110048, India | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
iadb-firm-chasha-lands-pvt-ltd · ebrd-19e3bae498a22f2613bf24e51908ac16751a3425 · iadb-1168 · adb-6fdbdcf894014b3eca25e972a40e63c7df452d27 · afdb-6966d206c568353b4d2729106974b882c958a4c4 · wbdeb-357076For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| S-481 GREATER KAILASH-II, NEW DELHI, SOUTH DELHI, 110048 -, India | India | |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |