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LLC Hofiz 2015

Debarred entity

LLC Hofiz 2015 is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	LLC HOFIZ 2015 · LLC Hofiz 2015 · LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)				[sources]
Legal form	not available				[sources]
Country	Tajikistan				[sources]
Status	not available				[sources]
Last changed	2023-07-27	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
20 YEARS OF INDEPENDENCE STREET, VAHDAT CITY, Tajikistan · 20 years of Independence Str Vahdat City, Tajikistan	Tajikistan

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: ADB	2021	2024
Asian Development Bank	Debarred	2021-02-12	2024-08-12
African Development Bank Group	-	2021-05-21	2024-08-12

Data sources

WorldBank Debarred Providers2,108

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

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

Source data IDs: wbdeb-578876 · adb-a207d5a850e2636b26f439f5de86599ea91e9b5d · afdb-31bf59caa8590229d94f10ea0a12755cbd07826b

For experts: raw data explorer

Factsheet Data sources

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