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| 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] | |||
| Alias | 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 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
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
adb-55d18d51a182c1f12874b2930cbc14ac21138fcc · ebrd-822b76c78386f3ed1324c86f3857d1aa4e78d506 · wbdeb-764021 · wbdeb-764005 · ebrd-7ca8c2dc33c1c3f807e58c29d1b7f42f08e53cf9 · iadb-firm-m-s-gul-construction-co-gul-prime · ebrd-40f3da87d1869a0f84b48821a05afb9b73e302ed · adb-bf85e8a09a02448507b0c7c754272dd8bdade7ad · iadb-firm-m-s-gul-construction-co · afdb-605f7de4e0dde0cd2493683e8427afd94d272a51 · afdb-0cc62851b05c5e07ff5a79f68d52e2e5b0e7d728For 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 | |
| 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 | |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |
| - | World Bank | Corrupt and Fraudulent Practices |
| - | World Bank | Controlling Affiliate |
| - | Inter-American Development Bank · WBG cross debarment | - |
| - | African Development Bank Group | - |