Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Taihan Netherlands B.V. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Mongolia · Netherlands | [sources] | |||
Registration number | 74529579 | [sources] | |||
Address | STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands · Stroombaan 4 1181 VX Amstelveen Netherlands · Stroombaan 4 1181 VX Amstelveen, Netherlands | [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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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 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
afdb-aebc3abb77be1337bbe7320145cf8dd4d33edf18
· wbdeb-845604
· ebrd-94dcdf59ea547fd16b4113387524d7ae03ff3b7f
· adb-573ef61127b87b6991c11fb0f94a3b7e4f9c8424
· iadb-firm-taihan-netherlands-b-v
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands | Netherlands |