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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	Company				[sources]
Name	Suu Trade LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mongolia				[sources]
Registration number	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	2026-01-10	First seen	2025-11-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	EBRD cross debarment · Inter-American Development Bank		2025-11-26	2030-05-25

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

Data sources

Inter-American Development Bank Sanctions1,156

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

WorldBank Debarred Providers2,510

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 Entities1,061

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

Global · EBRD

Asian Development Bank Sanctions1,284

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

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

Source data IDs: ebrd-34dcb1f1d6f8aff67982edc4f087a0be80cb2533 · wbdeb-1046187 · adb-9e0155339a4f47548229520272a8c402cd83fbb9 · iadb-firm-suu-trade-llc · afdb-590b977cd2e4522e4ae5e8977b162528c433ca9e

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Factsheet Data sources

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