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M/S Shimul Enterprise

Debarred entity

M/S Shimul Enterprise is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	M/S Shimul Enterprise · MS SHIMUL ENTERPRISE				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Bangladesh				[sources]
Address	58 SULTAN AHMED ROAD, BASABATI, BAGERHA MOULOVIPARA, KHULNA 9000, -, Bangladesh · 58 Sultan Ahmed Road Basabati, Bagerha Moulovipara Khulna 9000 Bangladesh · 58 Sultan Ahmed Road, Basabati, Bagerhat, Moulovipara, Khulna 9000, Bangladesh				[sources]
Last change	2025-05-09	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2015-10-22	2999-12-31

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

Data sources

WorldBank Debarred Providers2,424

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 Entities1,042

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

Global · EBRD

African Development Bank Debarred Entities959

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 Sanctions1,125

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: ebrd-a5eb35ac4ace39637970c7c64a9bf2871190b014 · iadb-399 · adb-fe91f225b1a846172ea8fcb27ec9e1afa81b419f · afdb-251d4efedf21ade56307e6f454e4c33ac9ff3549 · afdb-f1f7b54b54c5435834fda7ab4de178aaafe6d296 · iadb-firm-m-s-shimul-enterprise · wbdeb-323030 · ebrd-ed4b755845116dcb0f064b02b85b97ed2174602d

For experts: raw data explorer

Factsheet Data sources

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