Search OpenSanctions

Advanced

Pars Tableau Afghanistan (Branch)

Debarred entity
TypeCompany[sources]
NamePars Tableau Afghanistan · Pars Tableau Afghanistan (Branch)[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAfghanistan · Iran[sources]
Registration numbernot available[sources]
AddressNO. 11, SARAK 2, GHALE FATHOLLAH, CENTRAL KABUL, KABUL, Afghanistan · No. 11, Sarak 2, Ghale Fathollah, Central Kabul, Kabul, Afghanistan[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,157

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

African Development Bank Debarred Entities1,009

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

WorldBank Debarred Providers2,509

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

EBRD Ineligible Entities1,063

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,265

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


Source data IDs: iadb-firm-pars-tableau-afghanistan-branch · wbdeb-988459 · adb-1c07ca117b25d81917462bd10819340ac17ea6b3 · ebrd-6595aa1c2433e8ac7cf61e9ea023e0168804e629 · afdb-9448e54e05c6de2b6c0ceca859a5f42879f116d2

For experts: raw data explorer