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 |
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
iadb-firm-pt-rifa-bestari
· iadb-264
· ebrd-7b5bcd86d9957d0b6b0385bcc62c528f0c990262
· adb-ae2a0bf90db7332ce23a7793a1dbd2cd58d497f9
· wbdeb-190457
For 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 | |
- | Asian Development Bank | - | |||
- | ADB cross debarment · Inter-American Development Bank | - | |||
- | Cross-debarment from Asian Development Bank | - | - | ||
- | World Bank |
Address | ||
---|---|---|
Full address | Country | |
WISMA STACO, 6TH FLOOR, JALAN CASABLANCA KAV 18, JAKARTA, Indonesia | Indonesia |