Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Ocean C&I Co., Ltd. | [sources] | |||
Other name | Registration Number 617-81-73197 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | South Korea · Mongolia | [sources] | |||
Registration number | not available | [sources] | |||
Address | RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of · RM 304, 21, Centum6-ro, Haeundae-gu, Busan, Republic of Korea | [sources] | |||
Last change | Last processed | First seen |
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
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 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
iadb-firm-ocean-c-i-co-ltd
· wbdeb-1011080
· afdb-2eeb11ddac8fd1b1e262a8bc2489022d4a0e1dd7
· adb-9a046be32f371f6ca49213b6258c79c41221fc69
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of | South Korea |
- | African Development Bank Group | - |
- | World Bank | Controlled Affiliate of a Sanctioned Entity |
- | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |