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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PT. Tirta Wijaya Karya ( · Pt. Tirta Wijaya Karya | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | JL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, INDONESIA · JL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, Indonesia · Jl. Otto Iskandardinata No. 297 Subang Jawa Barat Indonesia 41217 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
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
afdb-ba86f87aba5dab4420f3e6364105d8c49acdd771 · ebrd-f95e9f7c43da3584feed8404146586428f448a19 · iadb-1943 · afdb-78a3a25378105fd741d02dc26ad79bc4c8feda7b · iadb-firm-pt-tirta-wijaya-karya · wbdeb-610088 · adb-e79d29fb3f11114db3caec4420147269e014b953For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| JL. OTTO ISKANDARDINATA NO. 297, SUBANG, JAWA BARAT 41217, Indonesia | Indonesia | |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | World Bank | Fraudulent Practice |
| - | Cross-debarment from World Bank Group | - | - | - |