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Suu Trade LLC

Debarred entity

Suu Trade LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Suu Trade LLC				[sources]
Legal form	not available				[sources]
Country	Mongolia				[sources]
Status	not available				[sources]
Address	STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia · Stock Company Lobar union street - 37, Songinokhairkhan district, Ulaanbaatar 18072, Mongolia				[sources]
Last change	2026-01-07	Last processed	2026-01-07	First seen	2025-11-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Primary Debarment		2025-11-26	2030-05-25

Address
Full address	Country
STOCK COMPANY LOBAR UNION STREET - 37, SONGINOKHAIRKHAN DISTRICT, ULAANBAATAR 18072, Mongolia	Mongolia

Data sources

WorldBank Debarred Providers2,511

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

Asian Development Bank Sanctions1,284

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

EBRD Ineligible Entities1,062

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

Global · EBRD

Source data IDs: wbdeb-1046187 · ebrd-34dcb1f1d6f8aff67982edc4f087a0be80cb2533 · adb-9e0155339a4f47548229520272a8c402cd83fbb9

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Factsheet Data sources

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