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Simed International b.v.

Debarred entity

Simed International b.v. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SIMED INTERNATIONAL B.V. · SIMED International B.V. · Simed International b.v.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria · Netherlands · Romania				[sources]
Registration number	not available				[sources]
Address	MIDDENWETERING, , 3543 AR UTRECHT , Netherlands, Registration No. 30082335 · MIDDENWETERING, 3543 AR UTRECHT, Netherlands · Middenwetering, 3543 AR Utrecht				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2015-06-25	2020-06-24
-	Asian Development Bank		2015-07-22	-
-	Inter-American Development Bank · WBG cross debarment		2015-07-30	-
-	Cross-debarment from World Bank Group		-	-
-	World Bank		2015-06-25	2999-12-31

Address
Full address	Country
MIDDENWETERING, 3543 AR UTRECHT, Netherlands	Netherlands

Data sources

African Development Bank Debarred Entities998

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

Asian Development Bank Sanctions1,262

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

WorldBank Debarred Providers2,363

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

Inter-American Development Bank Sanctions855

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

EBRD Ineligible Entities1,225

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: wbdeb-172216 · ebrd-6329920774f053fa28e2e94d2edb01c4c4309738 · iadb-387 · adb-ac3f03361d09ff74786d94f1eb4944c013236239 · afdb-1b8ea483c56f532079a2606c483c4c16a0e757bd · oc-companies-nl-30082335 · iadb-firm-simed-international-b-v

For experts: raw data explorer

Factsheet Data sources

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