| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KLNB Group, LLC · Klnb Group Llc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 10454 Windermere Chase Blvd. Gotha, Florida, 34734 USA | [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
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
iadb-518 · afdb-9206896d6066a17bb66656b97912432d294f4a5a · oc-companies-us-fl-l16000012604 · adb-843e1f05877cd0e77239eb2c62a0fef8fdaec26c · iadb-firm-klnb-group-llc · afdb-f8190930f5651cb4b345ba2d2aadbc8362727d37For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Asian Development Bank | - | - |
| - | ADB cross debarment · Inter-American Development Bank | - | - |