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Dutchmed B.V.

Debarred entity

Dutchmed B.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Dutchmed B.V.				[sources]
Incorporation date	1990-11-30				[sources]
Legal form	besloten vennootschap met beperkte aansprakelijkheid				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands · Romania				[sources]
LEI	724500PPXGT9Y4YOQ334				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`23064962`				[sources]
Address	AVELINGEN WEST , 72, 4202 MV GORINCHEM , Netherlands · AVELINGEN WEST 72, 4202 MV GORINCHEM, Netherlands · Avelingen West 72 4202 MV Gorinchem Netherlands · Avelingen-West 72, 4202MV Gorinchem				[sources]
Last change	2025-10-07	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		2017-06-02	2031-06-01

Address
Full address	Country
AVELINGEN WEST 72, 4202 MV GORINCHEM, Netherlands	Netherlands

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

African Development Bank Debarred Entities979

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

EBRD Ineligible Entities1,059

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 Sanctions1,124

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

Asian Development Bank Sanctions1,266

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data276,703

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: iadb-595 · ebrd-de864a98b65b8ba800f5e075b3171542a1f99129 · adb-dc0ac486942de636b6a79b742e0cbf8720779fe7 · oc-companies-nl-23064962 · wbdeb-312118 · lei-724500PPXGT9Y4YOQ334 · afdb-d95a60f2dcdfe91b02bdea71d8ba157000d7fb45 · iadb-firm-dutchmed-b-v

For experts: raw data explorer

Factsheet Data sources

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