| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Juydam-Tamirchi Llc | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan · Dashnaya 8, Fergana city Fergana Region Uzbekistan | [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 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
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
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 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
wbdeb-323273 · ebrd-1cc62abdd257436b1a4d9e8a23c54102a70d7770 · afdb-c6a684949fc2b80a9cecd249ea4c4063341f163e · afdb-d8d6191ebfbf26fb2d3a2219dee3bca67379ffd5 · adb-a6a0bd5e380563e10642303fa99a78a67e5fca7a · iadb-firm-juydam-tamirchi-llcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-JtthrpcSQLUo2waA4eFD5B?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 | |
| DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan | Uzbekistan | |
| - | World Bank | Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii) |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - |