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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zirasas Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Afghanistan · Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 16 Naghdi St., North Mofateh, Tehran 1576635511, Iran · TEHRAN 1576635511, 16 NAGHDI ST., NORTH MOFATEH, Iran, Islamic Republic of | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
ebrd-d4633652af1895a0b7aa4dae39614553ad1c468d · iadb-firm-zirasas-company · afdb-5fc1d146d0e69958ff4b0dc95f60dcc694c7a5e3 · wbdeb-988458 · adb-a1191969fa0a8b1297f9554be7eeadb7db08545eFor experts: raw data explorer
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 | |
| TEHRAN 1576635511, 16 NAGHDI ST., NORTH MOFATEH, Iran, Islamic Republic of | Iran | |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | Asian Development Bank | - |