| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Tsen Gazar LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mongolia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3RD FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia · 3rd floor, M plaza, Sambuu Street, 5th Khoroo, Chingeltei District, Ulaanbaatar 15141, Mongolia | [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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
ebrd-9550b5b221a281bb134539db9f765fcfd4cd2026 · adb-e89394762e9093cb993546ea14d90e1e4de546e8 · wbdeb-1046199For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3RD FLOOR, M PLAZA, SAMBUU STREET, 5TH KHOROO, CHINGELTEI DISTRICT, ULAANBAATAR 15141, Mongolia | Mongolia | |
| - | Primary Debarment | - |
| - | World Bank | Cross Debarment: EBRD |