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Vevakanand Dalip Enterprise

Debarred entity

Vevakanand Dalip Enterprise is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Vevakanand Dalip Enterprise				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Guyana				[sources]
Registration number	not available				[sources]
Address	71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana · Address 1: Lot 97. Phase 2 Lethem, Rupunini Region nº9, Essequibo Guyana · Address 2: 71 Somerset Court, Garden of Eden East Bank Demerara Guyana · LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana · Lot 97 PHase 2, Lethem, Rupunini, Region no 9, Essequibo, Guyana				[sources]
Last change	2025-05-09	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2017-12-29	2030-12-28

Address
Full address	Country
LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO, Guyana	Guyana
71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA, Guyana	Guyana

Data sources

African Development Bank Debarred Entities962

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

Inter-American Development Bank Sanctions1,126

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 Providers2,420

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 Sanctions1,264

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 Entities1,041

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

Global · EBRD

Source data IDs: iadb-613 · afdb-8c546a1ea14f66d59509801e28787c57572e43a4 · ebrd-48dd22120c0449f17a30f6fedce3f46bc2fe8f35 · adb-353f17683ffdeafecbc3580f7e84673b7aa592e6 · wbdeb-356128 · ebrd-92dc5060de5d3632c0e7ac71d37325bf5204747a · iadb-firm-vevakanand-dalip-enterprise · wbdeb-356129 · ebrd-8f546a23b56860d45125de32207ce02692df9e9b

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Factsheet Data sources

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