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Mrs. Shamsunnahar

Debarred entity

Mrs. Shamsunnahar is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MRS. SHAMSUNNAHAR · Mrs. Shamsunnahar · Shamsunnahar, Mrs.				[sources]
Legal form	not available				[sources]
Country	Bangladesh				[sources]
Status	not available				[sources]
Address	LAST KNOWN ADDRESS: VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200 -, Bangladesh · Last Known Address: Village Sarozganj, Post Office Sarozganj Bazar, District Chuadang-7200 · VILLAGE , SAROZGANJ, POST OFFICE , SAROZGANJ BAZAR, DISTRICT CHUADANG-7200				[sources]
Last change	2025-03-25	Last processed	2025-04-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2011-09-30	-
-	Inter-American Development Bank · WBG cross debarment		2011-08-22	-
-	World Bank		2011-08-22	2999-12-31
-	Cross-debarment from World Bank Group		-	-

Address
Full address	Country
LAST KNOWN ADDRESS: VILLAGE SAROZGANJ, POST OFFICE SAROZGANJ BAZAR, DISTRICT CHUADANG-7200 -, Bangladesh	Bangladesh

Data sources

EBRD Ineligible Entities1,225

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

Global · EBRD

WorldBank Debarred Providers2,384

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

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 Sanctions855

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

Source data IDs: adb-b4d6af66162be1f636f5631a70972ba16a188c16 · afdb-c5e71308d8b6a917cb92610a368b06e9b551bb19 · iadb-individual-mrs-shamsunnahar · wbdeb-186126 · ebrd-9b408e63421e01d6cd5e4a97a261b90cfb503252 · iadb-35

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Factsheet Data sources

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