| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PT Rifa Bestari | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| Status | not available | [sources] | |||
| Address | Jl. Kalibara Utara II NO. 7B, Jakarta Selatan, Indonesia · WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA, Indonesia · Wisma STACO, 61 6th Floor Jalan Casabianca Kav 18 Jakarta 12870 Indonesia | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
iadb-firm-pt-rifa-bestari · wbdeb-190457 · ebrd-7b5bcd86d9957d0b6b0385bcc62c528f0c990262 · adb-ae2a0bf90db7332ce23a7793a1dbd2cd58d497f9 · iadb-264For 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 | |
| - | ADB cross debarment · Inter-American Development Bank | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA, Indonesia | Indonesia | |
| - | Cross-debarment from Asian Development Bank | - | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Cross Debarment: ADB |