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M/s Pir Azmat Shah & Sons

Debarred entity

M/s Pir Azmat Shah & Sons is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	M/s Pir Azmat Shah & Sons · MS PIR AZMAT SHAH & SONS · Pir Azmat Shah & Sons				[sources]
Alias	Incoporated November 2003				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Pakistan				[sources]
Registration number	not available				[sources]
Address	ARAA GANDI UMAR KHAN ROAD, HIKMAT ABAD, D.I. KHAN, Pakistan · Araa Gandi Umar Khan Road Hikmat Abad D.I. Khan Pakistan Sunahri Plaza Noor Electrical Toopo Wala D.I. Khan Pakistan · Araa Gandi Umar Khan Road, Hikmat Abad, D.I. Khan, PAKISTAN, Sunahri Plaza, Noor Electrical, Toopo Wala, D.I. Khan, PAKISTAN · SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan				[sources]
Last change	2025-05-09	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	ADB cross debarment · Inter-American Development Bank		2022-11-27	2028-07-13

Address
Full address	Country
SUNAHRI PLAZA, NOOR ELECTRICAL, TOOPO WALA, D.I. KHAN, Pakistan	Pakistan

Data sources

EBRD Ineligible Entities1,084

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

Global · EBRD

Asian Development Bank Sanctions1,297

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 Sanctions1,163

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

African Development Bank Debarred Entities989

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 Providers2,530

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

Source data IDs: iadb-firm-pir-azmat-shah-sons · ebrd-eed5a30117523219284eb61e1dd2eb52420ff0f6 · adb-8f0775cdbe7aa01d478726dce00aaa734c326891 · wbdeb-707119 · wbdeb-707223 · afdb-31455c815b7a2c825c35c4ec101362861bf41633

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