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Malesela T.E.C, Ltd.

Debarred entity

Malesela T.E.C, Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Malesela T.E.C, Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia · 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	2025-07-16	Last processed	2025-09-09	First seen	2024-04-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2024-04-02	2027-10-20

Address
Full address	Country
1 STEEL RD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa	South Africa

Data sources

EBRD Ineligible Entities1,032

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

Global · EBRD

Inter-American Development Bank Sanctions1,130

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

African Development Bank Debarred Entities991

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

WorldBank Debarred Providers2,419

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 Sanctions1,267

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

Source data IDs: ebrd-52763c2ecbbae3af920a3fa2a08ec80482f17abc · afdb-f7428fb5b4938a4a5fc60b61622c340fd7f4c778 · wbdeb-845594 · adb-50a7e6655e1151d9fe1957d3c561ecd26266d698 · iadb-firm-malesela-t-e-c-ltd

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Factsheet Data sources

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