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T.E. Usa, Ltd.

Debarred entity

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

Type	Company				[sources]
Name	T.E. Usa, Ltd.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia · United States				[sources]
Registration number	`13-4147986`				[sources]
Address	99 TULIP AVE, FLORAL PARK, United States · 99 Tulip Ave. Floral Park NY 11001 U.S.A. · 99 Tulip Ave., Floral Park, NY, 11001, U.S.A.				[sources]
Last change	2025-07-16	Last processed	2025-11-12	First seen	2024-04-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		2024-04-02	2026-10-01

Address
Full address	Country
99 TULIP AVE, FLORAL PARK, United States	United States

Data sources

EBRD Ineligible Entities1,043

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 Sanctions1,126

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

WorldBank Debarred Providers2,415

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

African Development Bank Debarred Entities962

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

Asian Development Bank Sanctions1,263

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: adb-2d3230ebc4b8bbbfa31d85b2e9f421eab7b8f54d · wbdeb-845601 · iadb-firm-t-e-usa-ltd · ebrd-5645c41fc97fe7a4da33aa060580e14b155203c8 · afdb-8b7041fd085030a5f98f1f24d3ae1fcc450b5189

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Factsheet Data sources

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