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 |
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
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-5105bf72f9235de5df7eb6ca42f456c35a4651b2
· wbdeb-325955
· ebrd-1817069888284c273d21609419a1c22e98d3ac2b
· ebrd-f2be2fd9079b185048ff83e95fbbf23a382e986f
· iadb-1293
· afdb-34a40b7fbbef329315879f468f341577c98ab291
· iadb-firm-lloyd-electrical-engineering-limited
For 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 |
- | World Bank | Controlled Affiliate of a Sanctioned Entity. |
- | African Development Bank Group | - |
- | Cross-debarment from World Bank Group | - | - | - |
- | Inter-American Development Bank · WBG cross debarment | - | - |