| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Pt. Jaya Etika Teknik | [sources] | |||
| Alias | Jaya Etika | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| Status | not available | [sources] | |||
| Address | JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, INDONESIA · JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, Indonesia · Jl. Ketintang Baru Selatan VII/6 Surabaya Indonesia 60235 | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
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
afdb-99094d2a503aedb83f9d31a5050e0e6620fd36a7 · wbdeb-510407 · iadb-individual-pt-jaya-etika-teknik · afdb-85a24ae52b3da6c301565f5f6f460f10d51eed0d · ebrd-95dbcb6e9fa66787520f9a71f0b5eb95b1f93ddb · adb-4b56ba0ce3ed2aa9b3ec4b72e99f28afeb192a00For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WNcPMwCq8Y2JnPky6YYUL5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| JL. KETINTANG BARU SELATAN VII/6, SURABAYA 60235, Indonesia | Indonesia | |
| - | World Bank | Corrupt Practice |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |