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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	Legal entity				[sources]
Name	LATIFI CONSTRUCTION AND ROAD CONSTRUCTION COMPANY · Latifi Construction and Road Construction Company · Latifi Construction and Road Construction Company (				[sources]
Legal form	not available				[sources]
Country	Afghanistan				[sources]
Status	not available				[sources]
Address	10th Street Main Road of Wazir Akbar Khan Next to the Children Hospital Kabul, Afghanistan · 10th Street, Main Road of Wazir Akbar Khan, Next to the Children Hospital, 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 · House #485, 15th Street, Main Road of Wazir Akbar Khan Back side of FINEST Store Kabul, Afghanistan · 1 more...				[sources]
Last change	2025-03-22	Last processed	2025-04-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2018-06-14	-
-	World Bank		2018-06-12	2999-12-31
-	Inter-American Development Bank · WBG cross debarment		2018-06-26	-
-	Cross-debarment from World Bank Group		-	-
-	World Bank		2018-06-12	2999-12-31

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	Afghanistan

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

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

WorldBank Debarred Providers2,388

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

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

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Factsheet Data sources

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