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T.E. New Zealand

Debarred entity

T.E. New Zealand is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	T.E. New Zealand				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia · New Zealand				[sources]
Registration number	`9429031962711`				[sources]
Address	UNIT 7, 325 TI RAKAU DRIVE, BURSWOOD, AUCKLAND, 2013, New Zealand · Unit 7, 325 Ti Rakau Drive Burswood Auckland, 2013 New Zealand · Unit 7, 325 Ti Rakau Drive, Burswood, Auckland, 2013, New Zealand				[sources]
Last change	2025-07-16	Last processed	2025-10-21	First seen	2024-04-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2024-04-02	2026-10-01

Address
Full address	Country
UNIT 7, 325 TI RAKAU DRIVE, BURSWOOD, AUCKLAND, 2013, New Zealand	New Zealand

Data sources

EBRD Ineligible Entities1,040

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,262

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

WorldBank Debarred Providers2,417

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

African Development Bank Debarred Entities959

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

Inter-American Development Bank Sanctions1,122

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

Source data IDs: afdb-b0e2918d88670bfa048f12d2582edd4e0a6e3411 · wbdeb-845617 · iadb-firm-t-e-new-zealand · adb-aeec7e28c575ddd8999a2678d8e657c77bd161ed · ebrd-2c33a9d4b688c90f429e4d3d21b1515168dc2470

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Factsheet Data sources

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