| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tiger It Americas Llc | [sources] | |||
| Other name | Reg. No.: 603 348 463 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bangladesh · United States | [sources] | |||
| Registration number | 603 348 463 | [sources] | |||
| Address | 999 3RD AVENUE, SUITE 700, SEATTLE, United States · 999 3RD AVENUE, SUITE 700, SEATTLE, WA, 98104, United States · 999 3rd Avenue, Suite 700, Seattle, WA, 98104-4039, United States | [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 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
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 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
wbdeb-451449 · afdb-a0021303246d0ee40c1e737df97741918944edb4 · iadb-1227 · iadb-firm-tiger-it-americas-llc · afdb-f52b79ef6cc2cc8676253d1bf474eb1e7bf33911 · adb-51da1ad5ebaef5b094ea88fb7e365c80995c6651 · ebrd-5d8cc13d29b99275725f961d393b60b09d773b61For 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 | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 999 3RD AVENUE, SUITE 700, SEATTLE, United States | United States | |
| - | Asian Development Bank | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |