Search OpenSanctions

Ms. Tumendemberel Bayarmaa

Debarred entity

Ms. Tumendemberel Bayarmaa is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	BAYARMAA, TUMENDEMBEREL (MS.) · Ms Tumendemberel Bayarmaa · Ms. Tumendemberel Bayarmaa				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Mongolia				[sources]
Address	C/O ECOGRAPH , LLC AKA , ECOGRAPHY , COMPANY, BUILDING OF , MONGOL , ENGINEER CO. , LTD., KHOROO , 20, BAYANGOL , DISTRICT, ULANBATAAR , Mongolia · C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia · c/o Ecograph LLC aka Egography Company, Building of Mongol Engineer Co. Ltd. Khoroo 20 Bayangol District Ulaanbaatar Mongolia				[sources]
Last change	2025-05-09	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-

Address
Full address	Country
C/O ECOGRAPH LLC AKA ECOGRAPHY COMPANY, BUILDING OF MONGOL ENGINEER CO. LTD., KHOROO 20, BAYANGOL DISTRICT, ULANBATAAR, Mongolia	Mongolia

Data sources

African Development Bank Debarred Entities1,003

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

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

WorldBank Debarred Providers2,427

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

EBRD Ineligible Entities1,059

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

Global · EBRD

Inter-American Development Bank Sanctions1,131

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

Source data IDs: iadb-individual-ms-tumendemberel-bayarmaa · ebrd-15fbcf07e415cb9aae80dfb04706ab7279f453b3 · iadb-411 · wbdeb-321260 · afdb-1d52d1e5471df8b66679a54cf3e41fe54997a435 · adb-280bb3add1418ed7316d839faabdf98b6575962f · ebrd-45ce7d7cba9bd5366830c34a16e904a161da38af

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk