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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ECOGRAPHY COMPANY · ECOGRAPHY COMPANY) · Ecograph LLC (a.k.a. Ecography Company) (Ecograph) · Ecograph LLC aka Ecography Company · Ecograph Llc | [sources] | |||
| Alias | Ecography Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mongolia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | BUILDING OF , MONGOL , ENGINEER CO. , LTD., KHOROO , 20, BAYANGOL , DISTRICT, ULANBATAAR , Mongolia · BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia · Building of Mongol Engineer Co. Ltd. Khoroo 20 Bayangol District Ulaanbaatar Mongolia | [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 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
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
ebrd-5f59bd3e8ef3b380dfd67abfe49e530fc0265cbe · adb-ab34c217ea4d38b0840fadf2f315a006db95a207 · wbdeb-466551 · ebrd-7695545ccdbec6b27988e44508c8a8b89764e3bf · wbdeb-321259 · iadb-firm-ecograph-llc-a-k-a-ecography-company-ecograph · afdb-6363b63b3486e3391724ab06b3839c816dbe84bf · afdb-9d8ab3b64705b2f59c6239578b54d96bf990d819 · afdb-a62ca7ea44037afe5ab829b93671bce4e92d9f2aFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8oFrPyzUxah3BLou9jPd2f?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia | Mongolia | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Consultant Guidelines, 1.22(a)(ii) |
| - | Asian Development Bank | - | - |
| - | World Bank | Consultant Guidelines, 1.22(a)(ii) |
| - | African Development Bank Group | - |