| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Kumaragamage Sisira Kumara Don · Kumaragamage, Sisira Kumara, Don · Mr. Sisira Kumara Kumaragamage Don · Sisira Kumara Kumaragamage Don | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Australia · Azerbaijan · United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 22, VERNA AV MITCHAM, VIC 3132, Australia · 22, Verna Av Mitcham VIC Australia 3132 · 22, Verna Av Mitcham, VIC AUSTRALIA 3132 · 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States · 3808 Executive Avenue, Apartment B-12 Alexandria, Virginia 22305, United States of America | [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 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-ae31c7752a46d11aacd32f6a9c489ac551fdaa84 · wbdeb-475240 · afdb-ddb8f10967de55fd002a3e1b5a3c592039f29176 · iadb-1257 · NK-GcNCXBxNuXxzNyCHz2WNoL · wbdeb-475246 · adb-4acc30b9a5ecea8853701eca9b1d423fe5f08817 · ebrd-6ca85e8b7834717aa657b4391e165abcfe97f7f0 · iadb-individual-sisira-kumara-kumaragamage-donFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States | United States | |
| 22, VERNA AV MITCHAM, VIC 3132, Australia | Australia | |
| - | African Development Bank Group | - | - |
| - | ADB cross debarment · Inter-American Development Bank | - | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from Asian Development Bank | - | - | - |
| - | World Bank | Cross Debarment: ADB |
| - | World Bank | Cross Debarment: ADB |