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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | BULACE INVESTMENTS LIMITED · Bulace Investments Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cyprus · Mongolia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 115 GRIVA DIGENI AVENUE, TRIDENT CENTRE CY-3101, LIMASSOL, Cyprus | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 | ||||
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 115 GRIVA DIGENI AVENUE, TRIDENT CENTRE CY-3101, LIMASSOL, Cyprus | Cyprus | |