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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lloyd Electrical & Engineering Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India · Nigeria | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019 -, India · A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019, India · A-146 (B&C), Riico Industrial Area, Bhiwadi, Distt. Alwar, Rajasthan, Pin-301 019, 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
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
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
wbdeb-325955 · adb-5105bf72f9235de5df7eb6ca42f456c35a4651b2 · iadb-1293 · afdb-34a40b7fbbef329315879f468f341577c98ab291 · ebrd-f2be2fd9079b185048ff83e95fbbf23a382e986f · ebrd-1817069888284c273d21609419a1c22e98d3ac2b · iadb-firm-lloyd-electrical-engineering-limitedFor 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 | |
| A-146 (B&C), RIICO INDUSTRIAL AREA, BHIWADI, DISTT. ALWAR, RAJASTHAN, PIN-301 019 -, India | India | |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |