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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 · Saruul Och LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia				[sources]
Registration number	not available				[sources]
Last changed	2023-07-27	Last checked	2023-12-05	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Mongolia

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2022-11-07	2026-07-24
European Bank for Reconstruction and Development	-	2022-07-25	2026-07-24
African Development Bank Group	-	2022-07-25	2026-07-24
World Bank	Cross Debarment: EBRD	2022	2026

Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

Asian Development Bank Sanctions1,775

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 · Asian Development Bank

EBRD Ineligible entities31

The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated.

Global · European Bank for Reconstruction and Development

WorldBank Debarred Providers2,010

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

Source data IDs: adb-9c714244c169e929f59736d3f609feec36ec2f97 · ebrd-ac82321801490adf9e5fea0d97b01a828c4ed003 · afdb-e821daeedc93a9b68fd83b9d7bdb5458f4c82e08 · iadb-2155 · wbdeb-704198

For experts: raw data explorer

Factsheet Relationships Data sources

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