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Taihan Netherlands B.V.

Debarred entity

Taihan Netherlands B.V. is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-16	Last processed	2025-11-20	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
STROOMBAAN 4 1181 VX AMSTELVEEN, Netherlands	Netherlands

Data sources

WorldBank Debarred Providers2,415

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 Entities979

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

EBRD Ineligible Entities1,038

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

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

Asian Development Bank Sanctions1,266

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

Source data IDs: afdb-aebc3abb77be1337bbe7320145cf8dd4d33edf18 · iadb-firm-taihan-netherlands-b-v · wbdeb-845604 · ebrd-94dcdf59ea547fd16b4113387524d7ae03ff3b7f · adb-573ef61127b87b6991c11fb0f94a3b7e4f9c8424

For experts: raw data explorer

Factsheet Data sources

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