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CONSIA CONSULTANTS APS

Debarred entity
CONSIA CONSULTANTS APS is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCONSIA CONSULTANTS APS · Consia Consultants APS (Consia)[sources]
Incorporation datenot available[sources]
JurisdictionDenmark[sources]
CountryDenmark · Indonesia[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,535

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

African Development Bank Debarred Entities1,066

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

Inter-American Development Bank Sanctions866

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

Asian Development Bank Sanctions2,500

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


Source data IDs: afdb-ba302d34060b15059f51b32e90fb29508aa4008a · adb-43965e90c11d7240b1773fcd65e03bba9fcce9aa · iadb-592 · iadb-firm-consia-consultants-aps-consia · wbdeb-304543

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