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Perfect Dredging Company Pvt. Ltd.

Debarred entity

Perfect Dredging Company Pvt. Ltd. is an entity of interest. It has not been found on international sanctions lists.

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	2025-04-12	Last processed	2025-10-21	First seen	2024-01-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		2024-01-17	2031-01-16

Address
Full address	Country
SUITE NO. 205, II FLOOR, PLAZA CENTRE,#129 G.N. CHETTY ROAD, CHENNAI 600 006, TAMIL NADU -, India	India

Data sources

Asian Development Bank Sanctions1,265

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

African Development Bank Debarred Entities960

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

EBRD Ineligible Entities1,041

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

Global · EBRD

WorldBank Debarred Providers2,415

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

Source data IDs: afdb-06e1d5278e588ddfe6471da789d2d9e369f6b48c · wbdeb-744994 · ebrd-e209ba435d5b260a4d792b5c178af10a3cdc61dd · adb-4f16f35dd061156ee3e6769e11ea76c316d6a6fe · ebrd-9cb78fe29f6c3fdf9c97689c19148e8962426d0e

For experts: raw data explorer

Factsheet Data sources

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