Search OpenSanctions

M/S Shimul Enterprise

Debarred entity

M/S Shimul Enterprise is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	M/S Shimul Enterprise · MS SHIMUL ENTERPRISE				[sources]
Legal form	not available				[sources]
Country	Bangladesh				[sources]
Status	not available				[sources]
Address	58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh · 58 Sultan Ahmed Road, Basabati, Bagerha Moulovipara, Khulna 9000 · 58 Sultan Ahmed Road, Basabati, Bagerhat, Moulovipara, Khulna 9000, Bangladesh				[sources]
Last change	2025-02-05	Last processed	2025-04-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2015-05-20	-
-	Cross-debarment from Asian Development Bank		-	-
-	World Bank		2015-10-22	2999-12-31
-	ADB cross debarment · Inter-American Development Bank		2015-05-20	-

Address
Full address	Country
58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh	Bangladesh

Data sources

WorldBank Debarred Providers2,388

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

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

EBRD Ineligible Entities1,225

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

Global · EBRD

Inter-American Development Bank Sanctions855

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: iadb-399 · ebrd-ed4b755845116dcb0f064b02b85b97ed2174602d · wbdeb-323030 · afdb-f1f7b54b54c5435834fda7ab4de178aaafe6d296 · iadb-firm-m-s-shimul-enterprise · adb-fe91f225b1a846172ea8fcb27ec9e1afa81b419f

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk