Search OpenSanctions

Latifi Construction And Road Construction Company

Debarred entity

Latifi Construction And Road Construction Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Latifi Construction And Road Construction Company · Latifi Construction and Road Construction Company (				[sources]
Other name	Latifi				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Afghanistan				[sources]
Registration number	not available				[sources]
Address	10th Street, Main Road of Wazir Akbar Khan, Next to the Children Hospital, Kabul, Afghanistan · Address 1: 10th Street Main Road of Wazir Akbar Khan Next to the Children Hospital Kabul, Afghanistan · Address 2: House #485, 15th Street, Main Road of Wazir Akbar Khan Back side of FINEST Store Kabul, Afghanistan · HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL, Afghanistan · HEAD OFFICE ADDRESS #2: HOUSE #485, 15TH STREET, MAIN ROAD OF WAZIR AKBAR KHAN, BACK SIDE OF FINEST STORE, KABUL, Afghanistan · 1 more...				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2018-06-12	2021-02-11

Address
Full address	Country
HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL, Afghanistan	Afghanistan
HEAD OFFICE ADDRESS #2: HOUSE #485, 15TH STREET, MAIN ROAD OF WAZIR AKBAR KHAN, BACK SIDE OF FINEST STORE, KABUL, Afghanistan

Data sources

WorldBank Debarred Providers2,415

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

Inter-American Development Bank Sanctions1,126

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

EBRD Ineligible Entities1,043

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

Global · EBRD

African Development Bank Debarred Entities962

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

Asian Development Bank Sanctions1,263

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

Source data IDs: ebrd-e4f81ec642cf812490a65c1475f798ce33c7ec0c · iadb-853 · ebrd-504f17ea40c0ee3d4de371ed548e9e34c9e1fcf0 · iadb-firm-latifi-construction-and-road-construction-company · wbdeb-356705 · adb-f5c5d024c94ff7f8dafffe6669570f30d2f6615e · ebrd-5ec74766417e422a82fb9f058f4000a647b19465 · afdb-1d3baef1857f79e6aeca96f90bda0a599c442bd9 · wbdeb-356704 · afdb-92873b879b503b3fcd8940ca32f098905d78fa75

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk