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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M/S Techfab International Pvt. Ltd. · M/s Techfab International Pvt. Ltd. ( · MS TECHFAB INTERNATIONAL PVT. LTD. | [sources] | |||
| Alias | Techfab | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ghana · India | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 507 EROS APARTMENTS, 56 NEHRU PLACE , NEW DELHI 110019, India · 507 EROS APARTMENTS, 56 NEHRU PLACE, NEW DELHI 110019 -, India · 507 Eros Apartments, 56 Nehru Place, New Delhi 110019, India | [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
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
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
wbdeb-356354 · afdb-362fea7a9bd5039f7ab412512caf753d3287e70a · iadb-firm-m-s-techfab-international-pvt-ltd · adb-e649fa64234b3518e695ca5e887941f375e1fa8d · afdb-1abad25698a5ba0eb2300a7e2a36e7beb55ae321 · ebrd-e93440b53da86e1466dadaa7ba09fa7ef1b42d68 · iadb-1005For 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 | |
| 507 EROS APARTMENTS, 56 NEHRU PLACE, NEW DELHI 110019 -, India | India | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | 2010 Proc. Guidelines, 1.14(a)(ii); 2011 Proc. Guidelines, 1.16(a)(ii) |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |