| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | J. Mitra & Co. Private Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | A-180 OKHLA , INDUSTRIAL , AREA PHASE # , I, NEW DELHI, 110 020, , India · A-180 OKHLA INDUSTRIAL AREA PHASE # I, NEW DELHI, 110 020, -, India · A-180 Okhla Industrial Area Phase #I, New Delhi, 110 020, India | [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
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
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
afdb-b8cd644df4584f35b4efbc347867c7bc887a9c8e · iadb-firm-j-mitra-co-private-limited · wbdeb-171734 · ebrd-6db236e79ebc3477d9079236597b2863fd3317d2 · afdb-599deacca5c84044c354841e240c752a238b9d44 · adb-3a3abe273e1504d3e2462271feb8c18aa1de3063For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-So7CKus4X32MvQJpjiSY3M?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| A-180 OKHLA INDUSTRIAL AREA PHASE # I, NEW DELHI, 110 020, -, India | India | |
| - | Cross-debarment from World Bank Group | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | African Development Bank Group | - | - |
| - | Asian Development Bank | - | - |