Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | BETS CONSULTING SERVICES LIMITED · BETS Consulting Services Limited | [sources] | |||
Other name | Bangladesh Engineering and Technological Services Ltd. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Bangladesh | [sources] | |||
Status | 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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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 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
afdb-d2aa82f48ce5e2758298902ebeff5b78c4da6a5b
· adb-26e253342f1aec867b9a576a7abe5b1130858b23
· iadb-firm-bets-consulting-services-limited
· wbdeb-799876
· NK-Krjvp26xn8iz2fJ6JxGzz5
· ebrd-3344865908affbfe531a16a3388484271d57d355
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
- | Cross-debarment from World Bank Group | ||||
- | Inter-American Development Bank · WBG cross debarment | ||||
- | Asian Development Bank | ||||
- | World Bank |
Address | ||
---|---|---|
Full address | Country | |
R-135, H-10, GULSHAN-1, DHAKA-1212 -, Bangladesh | Bangladesh |