| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pars Tableau Afghanistan · Pars Tableau Afghanistan (Branch) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Afghanistan · Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 11, SARAK 2, GHALE FATHOLLAH, CENTRAL KABUL, KABUL, Afghanistan · No. 11, Sarak 2, Ghale Fathollah, Central Kabul, Kabul, Afghanistan | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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 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
wbdeb-988459 · iadb-firm-pars-tableau-afghanistan-branch · adb-1c07ca117b25d81917462bd10819340ac17ea6b3 · ebrd-6595aa1c2433e8ac7cf61e9ea023e0168804e629 · afdb-9448e54e05c6de2b6c0ceca859a5f42879f116d2For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 11, SARAK 2, GHALE FATHOLLAH, CENTRAL KABUL, KABUL, Afghanistan | Afghanistan | |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |