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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Perfect Dredging Company Pvt. Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Managing Director Perfect Dredging Company Pvt. Ltd. Suite No. 205, II Floor, Plaza Centre #129 G.N. Chetty Road Chennai 600 006 Tamil Nadu India · SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD, CHENNAI 600 006, TAMIL NADU -, India · Suite No. 205, II Floor, Plaza Centre, #129 G.N. Chetty Road Chennai 600 006, Tamil Nadu, India | [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
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
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
adb-4f16f35dd061156ee3e6769e11ea76c316d6a6fe · ebrd-9cb78fe29f6c3fdf9c97689c19148e8962426d0e · afdb-06e1d5278e588ddfe6471da789d2d9e369f6b48c · ebrd-e209ba435d5b260a4d792b5c178af10a3cdc61dd · wbdeb-744994For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Asian Development Bank | ||||
| - | African Development Bank Group | ||||
| - | Cross-debarment from World Bank Group | ||||
| - | World Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD, CHENNAI 600 006, TAMIL NADU -, India | India | |