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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MALESELA T.E.C, LTD. · Malesela T.E.C, Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | South Africa | [sources] | |||
| Registration number | 2000/007692/07 | [sources] | |||
| Address | 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa · 1 Steel Rd Peacehaven Vereeniging 1939 Gauteng South Africa · 1 Steel Rd, Peacehaven, Vereeniging, 1939 Gauteng, South Africa | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
ebrd-52763c2ecbbae3af920a3fa2a08ec80482f17abc · adb-50a7e6655e1151d9fe1957d3c561ecd26266d698 · afdb-f7428fb5b4938a4a5fc60b61622c340fd7f4c778 · wbdeb-845594For 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 | |
| - | World Bank | ||||
| - | African Development Bank Group | ||||
| - | Asian Development Bank | ||||
| - | Cross-debarment from World Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa | South Africa | |