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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Multi-Tech Consult (PTY) Ltd. · Multi-Tech Consult (PTY) Ltd. (Registration No. BW00000506887) · Multi-Tech Consult (Pty) Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Botswana · Kenya · Tanzania · Zambia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana · Plot 20746, Block 3 Industrial Gaborone Botswana · Plot 20746, Block 3, Industrial, Gaborone, Botswana | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
wbdeb-811412 · afdb-07a04bbc120eafa8e5ce2d9c911a837d5feb5eea · ebrd-804b64152243a14ba9a8d6aff43588bb5ad27bcf · iadb-firm-multi-tech-consult-pty-ltd · adb-3cafda45a95663fdce43ad73e967d53f26375988 · afdb-a7c3f6a34055b29afb2cdff91241261aac168b3eFor 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 | |
| PLOT 20746, BLOCK 3, INDUSTRIAL, GABORONE, Botswana | Botswana | |
| - | Asian Development Bank | - |
| - | Inter-American Development Bank · WBG cross debarment | - |
| - | World Bank | Fraudulent Practices |
| - | Cross-debarment from World Bank Group | - |