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Marko Polo LLC

Debarred entity

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

Type	Company				[sources]
Name	Marko Polo LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia				[sources]
Registration number	not available				[sources]
Address	MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia · Max tower, Juulchin street 4/4, Chingeltei District, Ulaanbaatar 15170, Mongolia				[sources]
Last change	2026-01-07	Last processed	2026-02-04	First seen	2025-11-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2026-01-05	2030-05-25

Address
Full address	Country
MAX TOWER, JUULCHIN STREET 4/4, CHINGELTEI DISTRICT, ULAANBAATAR 15170, Mongolia	Mongolia

Data sources

EBRD Ineligible Entities1,084

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

Global · EBRD

WorldBank Debarred Providers2,524

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 Sanctions1,297

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

Inter-American Development Bank Sanctions1,162

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

African Development Bank Debarred Entities1,009

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

Source data IDs: wbdeb-1046201 · afdb-b3c6f6bb4d77791b3c3fc3af9e02b7f96b57ef26 · ebrd-ed5314fc3fc182513fb08f560d53f65eaf405da9 · iadb-firm-marko-polo-llc · adb-5d9b9675e931e7bb07c9c156077c4053cac0506a

For experts: raw data explorer

Factsheet Data sources

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