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Arj Capital LLC

Debarred entity

Arj Capital LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Arj Capital LLC				[sources]
Legal form	not available				[sources]
Country	Mongolia				[sources]
Status	not available				[sources]
Address	14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia · 14th floor, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia				[sources]
Last change	2026-01-07	Last processed	2026-01-07	First seen	2025-11-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Primary Debarment		2025-11-26	2030-05-25

Address
Full address	Country
14TH FLOOR, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia	Mongolia

Data sources

WorldBank Debarred Providers2,511

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

Asian Development Bank Sanctions1,284

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

EBRD Ineligible Entities1,062

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

Global · EBRD

Source data IDs: adb-0b3ec6a967aa7f8b07ce88a2e8e76b0d139d1621 · ebrd-13dcc8fe64522ee5fa04caf01d64d21e414aa534 · wbdeb-1046196

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Factsheet Data sources

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