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One-Chem Industrial Sales Philippines

Debarred entity

One-Chem Industrial Sales Philippines is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	One- Chem Industrial Sales Philippines · One-Chem Industrial Sales Philippines · One-Chem Industrial Sales Phillipines				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Philippines				[sources]
Country	Philippines				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2024-04-20	First seen	2023-04-20

Relationships

Address
Full address	Country
9319 Lopez Avenue Batong Malaki Los Banos, Laguna PHILIPPINES 4030	Philippines

Sanctions
Authority	Program	Start date	End date
ADB cross debarment · Inter-American Development Bank	-	2016	2023
African Development Bank Group	-	2015-02-13	2023-02-12
Asian Development Bank	Debarred	2015-02-13	-

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Source data IDs: iadb-firm-one-chem-industrial-sales-philippines · iadb-501 · afdb-42e1dd2f889d707450b1a85dba02def247841321 · wbdeb-328319 · adb-8b0d6e1c1fd298deaa8679bfbda80cc3ec518d85

For experts: raw data explorer

Factsheet Data sources

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