Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BETS CONSULTING SERVICES LIMITED · BETS Consulting Services Limited · Bets Consulting Services Limited | [sources] | |||
Other name | Bangladesh Engineering and Technological Services Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Bangladesh | [sources] | |||
Registration number | not available | [sources] | |||
Address | R-135, H-10, GULSHAN-1, DHAKA-1212 -, Bangladesh · R-135, H-10, Gulshan-1 Dhaka-1212 Bangladesh · R-135, H-10, Gulshan-1, Dhaka-1212, Bangladesh | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
wbdeb-799876
· afdb-1f8967d232a45f8f97879659888d3f2d75f20688
· ebrd-3344865908affbfe531a16a3388484271d57d355
· afdb-d2aa82f48ce5e2758298902ebeff5b78c4da6a5b
· NK-Krjvp26xn8iz2fJ6JxGzz5
· adb-26e253342f1aec867b9a576a7abe5b1130858b23
· iadb-firm-bets-consulting-services-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 | |
R-135, H-10, GULSHAN-1, DHAKA-1212 -, Bangladesh | Bangladesh |