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| 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 | Last processed | First seen | |||
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
afdb-2eeb11ddac8fd1b1e262a8bc2489022d4a0e1dd7 · wbdeb-1011080 · ebrd-dfbf319ac434e4c63437f13a30378c476f2ad149 · adb-5a0baf7abca14a18e7f02d9795cce21d4e63632c · iadb-firm-taihan-ocean-works-co-ltd · adb-9a046be32f371f6ca49213b6258c79c41221fc69 · wbdeb-1058517 · afdb-e508d3b817f8a0e99989547b233c848052206212 · iadb-firm-ocean-c-i-co-ltdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GsL69XgVv9cC2csSVuvtBm?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| RM 304, 21, CENTUM6-RO, HAEUNDAE-GU, BUSAN, Korea, Republic of | South Korea | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| South Korea |