| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | KHAN TAISHIR INDSUTRY LLC · Khan Taishir Industry LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mongolia | [sources] | |||
| Status | not available | [sources] | |||
| Address | SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia · Suite 1601, M Plaza, Sambuu street 24, Ulaanbaatar 15141, Mongolia | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
ebrd-ab84fef14e9d7affbf37e7dcc0c0e5233e700828 · adb-d14024782c24d667bac7b990bd8923af45a39d9b · wbdeb-1046188For 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 | |
| SUITE 1601, M PLAZA, SAMBUU STREET 24, ULAANBAATAR 15141, Mongolia | Mongolia | |
| - | Primary Debarment | - |
| - | Asian Development Bank | - |