Search OpenSanctions

Martin Steve

Debarred entity

Martin Steve is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Martin Steve · Martin, Steve				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Status	not available				[sources]
Last changed	2023-04-20	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
359 Edgware Road London W21BS ENGLAND	United Kingdom

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2017-12-27	-
African Development Bank Group	-	2017-12-27	2021-12-27

Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

Source data IDs: adb-81541e6df607b5fec64d2a79f3270fae25735ddb · afdb-9b1c837ba7b0e4a7fe5036f60f848df757f291be

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk