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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 | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-aee067a19a45354fe606474fbca4ccb8f34e0376 · adb-1e51f283a65298c77f2e379dd43eed7e15ea0eed · afdb-a62f11e6a77a0387a2ba100228ae9f6464412a65 · 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 | |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Fraudulent Practices |