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Saruul Och Llc

Debarred entity

Saruul Och Llc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Saruul Och Llc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia				[sources]
Registration number	not available				[sources]
Address	14-425, AREA 9, SUKHE-BATOR DISTRICT, ULAANBAATAR, Mongolia · 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar Mongolia · 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA				[sources]
Last change	2025-04-23	Last processed	2025-10-21	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	EBRD cross debarment · Inter-American Development Bank		2022-11-11	2026-07-24

Address
Full address	Country
14-425, AREA 9, SUKHE-BATOR DISTRICT, ULAANBAATAR, Mongolia	Mongolia

Data sources

Asian Development Bank Sanctions1,262

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

Inter-American Development Bank Sanctions1,122

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

WorldBank Debarred Providers2,417

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

African Development Bank Debarred Entities959

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

EBRD Ineligible Entities1,040

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

Global · EBRD

Source data IDs: adb-9c714244c169e929f59736d3f609feec36ec2f97 · ebrd-15086a49acca0cbf23090958abfebf22300baca9 · afdb-e821daeedc93a9b68fd83b9d7bdb5458f4c82e08 · iadb-2155 · ebrd-ac82321801490adf9e5fea0d97b01a828c4ed003 · wbdeb-704198 · iadb-firm-saruul-och-llc · afdb-ed5e007a2385da1ca25d781c4bf1b6ec820f3c61

For experts: raw data explorer

Factsheet Data sources

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