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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Latifi Construction And Road Construction Company · Latifi Construction and Road Construction Company ( | [sources] | |||
| Alias | 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 · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
wbdeb-356705 · ebrd-5ec74766417e422a82fb9f058f4000a647b19465 · ebrd-e4f81ec642cf812490a65c1475f798ce33c7ec0c · afdb-1d3baef1857f79e6aeca96f90bda0a599c442bd9 · wbdeb-356704 · iadb-firm-latifi-construction-and-road-construction-company · adb-f5c5d024c94ff7f8dafffe6669570f30d2f6615e · afdb-92873b879b503b3fcd8940ca32f098905d78fa75For 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 | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| HEAD OFFICE ADDRESS #1: 10TH STREET MAIN ROAD OF WAZIR AKBAR KHAN, NEXT TO THE CHILDREN HOSPITAL, KABUL, Afghanistan | Afghanistan | |
| - | World Bank | Procurement Guidelines, 1.16(a)(ii) |
| - | World Bank | Procurement Guidelines, 1.16(a)(ii) |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| Afghanistan |