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MOTO-ID S.A.

Debarred entity

MOTO-ID S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MOTO-ID S.A. · MOTO-ID S.A.(Reg. No.: B171868)				[sources]
Legal form	not available				[sources]
Country	Luxembourg				[sources]
Registration number	`B171868`				[sources]
Status	not available				[sources]
Last changed	2023-07-27	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
6, RUE EUGENE RUPPERT, L-2453 Luxembourg · 6, RUE EUGENE RUPPERT, L-2453, Luxembourg	Luxembourg

Sanctions
Authority	Program	Start date	End date
World Bank	Controlled Affiliate of a Sanctioned Entity.	2019	2025
African Development Bank Group	-	2019-11-22	2025-10-23
Asian Development Bank	Debarred	2020-01-06	2025-10-23

Data sources

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

WorldBank Debarred Providers2,108

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 Entities907

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 · African Development Bank Group

Source data IDs: wbdeb-451447 · adb-77ba12e7592e057c31415d742709eac5939d2463 · oc-companies-lu-b171868 · iadb-1225 · afdb-b352c98f89cdc2be9b3ea0cdeecfe7bede28bd48

For experts: raw data explorer

Factsheet Data sources

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