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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pars Tableau Company | [sources] | |||
| Other name | PTGC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 16 Naghdi St., North Mofateh, Tehran 157663551, Iran · TEHRAN 1576635511, 16 NAGHDI STREET, NORTH MOFATEH, Iran, Islamic Republic of | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
ebrd-ad25ecbbd8cf17833761ff5162ed63a67edd1f33 · afdb-fa78a4b74206edc73fd05b9278ce26ddd24d4bf5 · wbdeb-988445 · adb-e1e0cf71b0512d3b5cb94f4c81c107b2fe84e6e6For 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 | |
| TEHRAN 1576635511, 16 NAGHDI STREET, NORTH MOFATEH, Iran, Islamic Republic of | Iran | |
| - | African Development Bank Group | - |
| - | World Bank | Fraudulent Practices |
| - | Asian Development Bank | - |