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Ocean C&I Co., Ltd.

Debarred entity

Ocean C&I Co., Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ocean C&I Co., Ltd. · Taihan Ocean Works Co., Ltd fka Ocean C&I Co., Ltd. · Taihan Ocean Works Co., Ltd. · Taihan Ocean Works Co., Ltd. ( · known as Ocean C&I Co., Ltd.)				[sources]
Alias	Registration Number 617-81-73197				[sources]
Legal form	not available				[sources]
Country	South Korea · Mongolia				[sources]
Status	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	2026-02-27	Last processed	2026-02-27	First seen	2025-09-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2025-09-05	2026-10-01

Address
Full address	Country
RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of	South Korea

Data sources

Asian Development Bank Sanctions1,300

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

WorldBank Debarred Providers2,529

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

Inter-American Development Bank Sanctions1,160

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 Entities984

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 Entities1,083

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

Global · EBRD

Source data IDs: afdb-e508d3b817f8a0e99989547b233c848052206212 · ebrd-dfbf319ac434e4c63437f13a30378c476f2ad149 · afdb-2eeb11ddac8fd1b1e262a8bc2489022d4a0e1dd7 · adb-5a0baf7abca14a18e7f02d9795cce21d4e63632c · iadb-firm-taihan-ocean-works-co-ltd · wbdeb-1011080 · wbdeb-1058517 · iadb-firm-ocean-c-i-co-ltd · adb-9a046be32f371f6ca49213b6258c79c41221fc69

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Factsheet Relationships Data sources

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