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Saudi-Taihan Co., Ltd.

Debarred entity

Saudi-Taihan Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Saudi-Taihan Co., Ltd · Saudi-Taihan Co., Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia · Saudi Arabia				[sources]
Registration number	`7010477698`				[sources]
Address	AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia · Al-Kharj Road, Exit 12 AR Riyadh Kingdom of Saudi Arabia · Al-Kharj Road, Exit 12, AR Riyadh, Kingdom of Saudi Arabia				[sources]
Last change	2025-07-16	Last processed	2025-12-01	First seen	2024-04-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2024-04-02	2027-10-20

Address
Full address	Country
AL-KHARJ ROAD, EXIT 12, AR RIYADH, Saudi Arabia	Saudi Arabia

Data sources

EBRD Ineligible Entities1,063

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

Global · EBRD

Asian Development Bank Sanctions1,265

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

WorldBank Debarred Providers2,507

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

African Development Bank Debarred Entities1,009

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 Sanctions1,157

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: wbdeb-845603 · afdb-031c79daf6cbeb043a0ffbd624a36ce9bc89a329 · adb-ebb6162c3f381fea4eb3ecf84f2e72deb52c5a8d · iadb-firm-saudi-taihan-co-ltd · ebrd-5dd7954f36d76e30484fcd392f040d836faa8d23

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Factsheet Data sources

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