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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 | |||
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 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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-937 · ebrd-fb34d8ba2ea15e86f24297b3438f5f04ad0016f4 · ebrd-331ffc5bd7f528ea0720a9073addfe64e4b1fb5f · afdb-162bb1c4f0d07c686b4040dfe965a958417c6de2 · afdb-b6cb8bf2bb52f4c3351adcfd2930768fe1efd3f6 · ebrd-4591482a4e30ea0a9771ade31abb309b9c5264aa · wbdeb-340915 · adb-7284e53d458cfa632ef5f8cd1b7feba72b020013 · wbdeb-343427 · wbdeb-340931 · ebrd-723a9fe9c124e0610a499954e478b55f03f86f00 · iadb-firm-nrem-international-incFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 5914 GARTRELL ROAD, SUMMERLAND, BC V0H 1Z7, Canada | Canada | |
| SUITE 1402, YUFEI PLAZA, 42 DONGZHIMENWAI DAJIE, BEIJING, 100027, China | China | |
| - | World Bank | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
| - | World Bank | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
| - | World Bank | Para. 1.22(a)(ii), May 2010 Consultant Guidelines |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - | - |
| SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4, Canada | Canada |