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T.E. Australia

Debarred entity

T.E. Australia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	T.E. Australia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia · Mongolia				[sources]
Registration number	`120653250`				[sources]
Address	SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia · Suite 704, 815 Pacific Highway Chatswood NSW 2067 Australia · Suite 704, 815 Pacific Highway, Chatswood NSW 2067, Australia				[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
-	World Bank		2024-04-02	2026-10-01

Address
Full address	Country
SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia	Australia

Data sources

African Development Bank Debarred Entities1,003

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

WorldBank Debarred Providers2,413

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 Ineligible Entities1,059

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

Inter-American Development Bank Sanctions1,124

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-845616 · iadb-firm-t-e-australia · adb-8f5f3a3939dc22691a711548aff99d363dcbfa5b · afdb-96d5438cb372ae84db1d44dae0b0cc07cecb2c3c · ebrd-6f6ac141d3c6e9a4e62876a886f6db6a95078216

For experts: raw data explorer

Factsheet Data sources

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