Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | M/S Gul Construction Co. · M/S Gul Construction Co. (Gul Prime) · M/S Gul Construction Co. Gul Prime · MS GUL CONSTRUCTION CO. · MS GUL CONSTRUCTION CO. (GUL PRIME | [sources] | |||
Other name | Gul Prime | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Pakistan | [sources] | |||
Registration number | not available | [sources] | |||
Address | PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI, Pakistan · Plot No. 815/C Block 2 Central Commercial Area P.E.C.H.S. Karachi Pakistan · Plot No. 815/C Block 2, Central Commercial Area, P.E.C.H.S., Karachi, Pakistan | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
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
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-822b76c78386f3ed1324c86f3857d1aa4e78d506
· wbdeb-764021
· adb-bf85e8a09a02448507b0c7c754272dd8bdade7ad
· NK-E3HqEjYWoyjH3d2srgKaLE
· iadb-firm-m-s-gul-construction-co-gul-prime
· afdb-605f7de4e0dde0cd2493683e8427afd94d272a51
· iadb-firm-m-s-gul-construction-co
· adb-55d18d51a182c1f12874b2930cbc14ac21138fcc
· wbdeb-764005
· ebrd-7ca8c2dc33c1c3f807e58c29d1b7f42f08e53cf9
· afdb-0cc62851b05c5e07ff5a79f68d52e2e5b0e7d728
· ebrd-40f3da87d1869a0f84b48821a05afb9b73e302ed
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI, Pakistan | Pakistan | |
PLOT NO. 815/C BLOCK 2, CENTRAL COMMERCIAL AREA, P.E.C.H.S., KARACHI, Pakistan | Pakistan |
- | World Bank | Corrupt and Fraudulent Practices |
- | African Development Bank Group | - |
- | Inter-American Development Bank · WBG cross debarment | - |
- | Cross-debarment from World Bank Group | - |
- | Asian Development Bank | - |
- | Inter-American Development Bank · WBG cross debarment | - |
- | Asian Development Bank | - |
- | Cross-debarment from World Bank Group | - |
- | World Bank | Controlling Affiliate |