Search OpenSanctions

Advanced

TTEK Inc.

Offshore · Debarred entity
TTEK Inc. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameTTEK INC. · TTEK Inc.[sources]
Incorporation date[sources]
JurisdictionBarbados[sources]
CountryBarbados[sources]
ICIJ ID101740404[sources]
Registration numbernot available[sources]
Publishing sourceParadise Papers - Barbados corporate registry[sources]
Source linkoffshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Barbados corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Asian Development Bank Sanctions2,494

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 Providers2,535

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 Entities1,066

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 Sanctions866

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

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database24,752

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: adb-92111637749f5c0e31faacf4a7a59e89a9df9b25 · wbdeb-614746 · afdb-2a49bd1bc93906a8cb7ed492c105840ddbaa1166 · iadb-firm-ttek-inc · oc-companies-bb-40404 · icijol-101740404 · iadb-1835

For experts: raw data explorer