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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Regional Communications Limited · Regional Communications Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Saint Lucia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES, St. Lucia · Noble House 6 Brazil Street Castries Saint Lucia West Indies · Sta. Lucia, West Indies | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
afdb-724f6e10a93a56d66dee0e0665b34e90c581f4d5 · iadb-firm-regional-communications-ltd · ebrd-00561d0afc57a8fdcd6ab5ca79bc7118f816447e · wbdeb-329717 · adb-894d4bb978b2aea0a09e141116c164a6d8f0cffaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZZfguabwUojSUFfNoiuxdy?nested=true
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 | |
| - | Cross-debarment from Inter-American Development Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NOBLE HOUSE, 6 BRAZIL STREET, WEST INDIES, CASTRIES, St. Lucia | Saint Lucia | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | Asian Development Bank | - |
| - | World Bank | Cross-Debarment: IDB |
| - | African Development Bank Group | - |