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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NREM. International Inc. · Nrem International Inc. | [sources] | |||
| Alias | Respondent Nrem | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Canada · China | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 5914 GARTRELL ROAD, SUMMERLAND, BC V0H 1Z7, Canada · Address 1: Suite 1150, World Exchange Plaza, 25 O'Connor Street, Ottawa, Ontario, Canada KIP 1A4 · Address 2 : 5914 Gartrell Road, Summerland, BC Canada V0H 1 Z7 · Address 3: Suite 1402, Yufei Plaza 42 Dongzhimenwai Dajie Beijing 100027 People's Republic of China · SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada, SUITE 1402, YUFEI PLAZA , 42 DONGZHIMENWAI , DAJIE, BEIJING, 100027 , PEOPLE'S REPUBLIC OF CHINA, 5914 GARTRELL , ROAD, SUMMERLAND, BC V0H 1Z7 , Canada · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
ebrd-fb34d8ba2ea15e86f24297b3438f5f04ad0016f4 · wbdeb-340915 · wbdeb-343427 · wbdeb-340931 · ebrd-4591482a4e30ea0a9771ade31abb309b9c5264aa · afdb-162bb1c4f0d07c686b4040dfe965a958417c6de2 · iadb-firm-nrem-international-inc · afdb-b6cb8bf2bb52f4c3351adcfd2930768fe1efd3f6 · adb-7284e53d458cfa632ef5f8cd1b7feba72b020013 · ebrd-723a9fe9c124e0610a499954e478b55f03f86f00For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-EAR43EqPWJNWn8Rpx6X4qz?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4, Canada | Canada | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
| - | Asian Development Bank | - | - |
| - | World Bank | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
| - | World Bank | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| Canada |
| SUITE 1402, YUFEI PLAZA, 42 DONGZHIMENWAI DAJIE, BEIJING, 100027, China | China |