| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tetralink Taylor & Associates (Tanzania) Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Central African Republic · Guinea-Bissau · Somalia · South Sudan · Tanzania | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | C/O Tetralink Taylor & Associates East Africa Limited, Re-Insurance Plaza, 8 Floor Taifa Road, Opposite High Court, Nairobi, Kenya · Tanzania | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
ebrd-55e22f1635d6e02502d86848617a7ecdff8f98f9 · adb-b1799a1d779f44ea4bdb095f55eb15bde3ecf704 · iadb-firm-tetralink-taylor-associates-tanzania-limited · afdb-b10d75e64de1d3a5e9b868445151b27d267f3331 · NK-Su5u9YniKhrnMnHWe2cJcQFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fGA5Lv89WWxiBdpPoKunji?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Cross-debarment from African Development Bank Group | - |
| - | AfDB cross debarment · Inter-American Development Bank | Debarment w/ conditional release |
| - | Asian Development Bank | - |