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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Darcheville Construction Equipment Sales Ltd. | [sources] | |||
| Alias | Darcheville | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Saint Lucia | [sources] | |||
| Registration number | 2014/C274 | [sources] | |||
| Address | SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia · San Souci, Castries St. Lucia, Bonne Terre, Gris Islet, St. Lucia, P.O. Box 1865 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-aee067a19a45354fe606474fbca4ccb8f34e0376 · afdb-a62f11e6a77a0387a2ba100228ae9f6464412a65 · adb-1e51f283a65298c77f2e379dd43eed7e15ea0eed · wbdeb-988517For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| SAN SOUCI, CASTRIES ST. LUCIA. BONNE TERRE, P.O. BOX 1865, GRIS ISLET, St. Lucia | Saint Lucia | |
| - | World Bank | Fraudulent Practices |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |