Search OpenSanctions

Eckert & Ziegler Bebig Gmbh

Debarred entity

Eckert & Ziegler Bebig Gmbh is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Eckert & Ziegler BEBIG GmbH · Eckert & Ziegler Bebig Gmbh				[sources]
Incorporation date	not available				[sources]
Legal form	German · Limited Liability Companyn				[sources]
Jurisdiction	Germany				[sources]
Country	Bangladesh				[sources]
Registration number	`Fo4087`				[sources]
Address	10 Robert-Rossle-Strasse, Berlin				[sources]
Last changed	2024-02-24	Last checked	2024-04-28	First seen	2023-11-10

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2018-12-01	2019-02-18

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2018	2020

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control22,862

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: gb-coh-psc-05270457-lrw1roo4h2am0d5avh2pboq8h6m · iadb-firm-eckert-ziegler-bebig-gmbh

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk